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Company Documents

DateDescription
14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 DISS40 (DISS40(SOAD))

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM
4 HOWARTH COURT
GATEWAY CRESCENT OLDHAM BROADWAY BUSINESS PARK
OLDHAM
LANCASHIRE
OL9 9XB
ENGLAND

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16/07/1216 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/07/123 July 2012 FIRST GAZETTE

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27/07/1127 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 6 PLOVER CLOSE HOWDEN MOOR GLOSSOP DERBYSHIRE SK13 8UB

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / NATALIE YARWOOD / 01/03/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT YARWOOD / 01/03/2010

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08/07/108 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YARWOOD / 01/06/2009

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02/09/092 September 2009 SECRETARY'S CHANGE OF PARTICULARS / NATALIE YARWOOD / 01/06/2009

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02/09/092 September 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: G OFFICE CHANGED 13/04/07 14 WARRINGTON STREET ASHTON-UNDER-LYNE LANCASHIRE OL6 6AS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 DIRECTOR'S PARTICULARS CHANGED

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21/04/0621 April 2006 SECRETARY'S PARTICULARS CHANGED

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21/04/0621 April 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: G OFFICE CHANGED 21/04/06 CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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10/06/0510 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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