Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2011 |
AD01 |
Registered office address changed from Manchester House Levys 84-86 Princess Street Manchester Lancashire M1 6NG on 7 March 2011
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17 Feb 2011 |
AR01 |
Annual return made up to 24 January 2011 with full list of shareholders
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16 Dec 2010 |
CC04 |
Statement of company's objects
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16 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Sect 551 & 560 ca 2006 16/11/2010
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16 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2010
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09 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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02 Mar 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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02 Mar 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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09 Feb 2010 |
AR01 |
Annual return made up to 24 January 2010 with full list of shareholders
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30 Nov 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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30 Nov 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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25 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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16 Nov 2009 |
AA01 |
Current accounting period extended from 31 January 2010 to 31 March 2010
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05 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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22 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 6
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16 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
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10 Sep 2009 |
88(2) |
Ad 07/09/09\gbp si 99@1=99\gbp ic 1/100\
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30 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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30 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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17 Mar 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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17 Mar 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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13 Mar 2009 |
AA |
Accounts for a dormant company made up to 31 January 2009
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09 Feb 2009 |
363a |
Return made up to 24/01/09; full list of members
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25 Feb 2008 |
288a |
Director appointed stewart alan lewis
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25 Feb 2008 |
288a |
Secretary appointed may moore
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