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Company Documents

DateDescription
01/07/151 July 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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01/07/151 July 2015 DIRECTOR APPOINTED MR ROBERT TAN

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR GARY WILCOCK

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14/05/1514 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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20/05/1420 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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08/05/138 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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11/10/1211 October 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WAI SHING HUNG / 05/09/2012

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FUK YUEN KO / 05/09/2012

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31/05/1231 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR APPOINTED MR KENNETH KO

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30/04/1230 April 2012 DIRECTOR APPOINTED MR JEFFREY HUNG

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MA

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21/04/1221 April 2012 REGISTERED OFFICE CHANGED ON 21/04/2012 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB

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27/01/1227 January 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/07/1121 July 2011 DIRECTOR APPOINTED WILLIAM MA

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12/07/1112 July 2011 DIRECTOR APPOINTED GARY WILCOCK

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12/07/1112 July 2011 SECRETARY APPOINTED IAN DODSWORTH

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSILLO

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL ROSILLO

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10/05/1110 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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04/05/104 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM WARD / 30/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ROSILLO / 30/04/2010

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30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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05/05/095 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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14/05/0814 May 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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21/05/0721 May 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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30/09/0630 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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05/06/065 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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20/05/0520 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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02/06/042 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: MANOR HOUSE MANOR ST DEWSBURY WEST YORKSHIRE WF12 8ED

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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13/05/0313 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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16/05/0216 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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09/05/019 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/05/0024 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/05/9919 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/05/9814 May 1998 RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS

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09/04/989 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/989 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/05/9722 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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12/02/9712 February 1997 DIRECTOR'S PARTICULARS CHANGED

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/05/9617 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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23/05/9523 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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11/05/9411 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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24/05/9324 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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01/06/921 June 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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16/05/9116 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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03/05/903 May 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS

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15/02/9015 February 1990 DIRECTOR'S PARTICULARS CHANGED

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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08/03/898 March 1989 RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS

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09/02/899 February 1989 AUDITOR'S RESIGNATION

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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05/05/885 May 1988 RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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30/07/8730 July 1987 REGISTERED OFFICE CHANGED ON 30/07/87 FROM: LLOYDS BANK CHAMBERS MARKET PLACE DEWSBURY WEST YORKSHIRE WF13 1DE

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05/05/875 May 1987 RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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10/06/8610 June 1986 RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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31/08/7931 August 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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