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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15 Aug 2012 |
CC04 |
Statement of company's objects
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15 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2012
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ANNOTATION
Clarification a second filed SH01 was registered on 09/01/2016.
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14 Jun 2012 |
AD01 |
Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, England on 14 June 2012
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14 Jun 2012 |
AR01 |
Annual return made up to 24 April 2012 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 09/01/2016.
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13 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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30 Sep 2011 |
AA |
Group of companies' accounts made up to 1 January 2011
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16 Jun 2011 |
AR01 |
Annual return made up to 25 April 2011 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 09/01/2016.
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02 Oct 2010 |
AA |
Group of companies' accounts made up to 2 January 2010
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01 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Aug 2010 |
AR01 |
Annual return made up to 25 April 2009 with full list of shareholders
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27 Aug 2010 |
AR01 |
Annual return made up to 25 April 2010 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 09/01/2016.
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06 Aug 2010 |
MISC |
Form 123 set to £30000100
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06 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2008
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06 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2008
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16 Feb 2010 |
AA |
Group of companies' accounts made up to 28 December 2008
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28 May 2009 |
363a |
Return made up to 25/04/09; full list of members
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02 Jul 2008 |
288a |
Director appointed keith foreman
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02 Jul 2008 |
288a |
Director appointed richard mark andrew pattrick
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02 Jul 2008 |
288a |
Director appointed terry moy
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26 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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10 Jun 2008 |
288a |
Director appointed kieran carolan
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20 May 2008 |
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
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25 Apr 2008 |
NEWINC |
Incorporation
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