Filed on: 24 Mar 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

Filed on: 2 Mar 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
SANDYMOUNT COTTAGE 226 RAKE LANE
WALLASEY
MERSEYSIDE
CH45 1JR
Price: £4.99 (excl. VAT)

Filed on: 18 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/05/16 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 16 May 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 24 Apr 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL KIRKBRIDE
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/05/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL

Filed on: 14 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/05/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL

Filed on: 11 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/05/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/05/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/05/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER SUTCLIFFE / 10/05/2010
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEAD / 10/05/2010
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS ADAM / 10/05/2010
Price: £4.99 (excl. VAT)

Filed on: 13 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/05/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2009
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 31/05/2010 TO 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2009
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/05/09
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
BANKSIDE HOUSE
HAUGH ROAD
TODMORDEN
LANCASHIRE
OL14 6BU
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: RES13 - Other resolution
APPOINTMENT 23/04/2009
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBERT THOMAS ADAM
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED PETER SUTCLIFFE
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ROBERT STEAD
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: RES13 - Other resolution
DIRECTOR'S APPOINTMENT 20/02/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY JONATHAN BREGAZZI
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: RES13 - Other resolution
APT DIRECTOR 16/10/2008
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GEORGE COLES
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER MEMORANDUM 21/09/2008
Price: £4.99 (excl. VAT)

Filed on: 12 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/05/08
Price: £4.99 (excl. VAT)

Filed on: 10 May 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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