AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 10th, January 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 5th, January 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 8th, September 2021
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary appointment termination on 2020-01-31
filed on: 12th, March 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020-01-31 - new secretary appointed
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 31st, December 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2019-04-05
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-05
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 7th, January 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2018-05-31
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2017-03-31
filed on: 10th, January 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2017-10-16
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-10-12
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 23rd, August 2017
| accounts
|
Free Download
(68 pages)
|
AP01 |
New director was appointed on 2017-07-31
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2017-07-31 - new secretary appointed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-07-31
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-07-31
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-07-31
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-31
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 5th, January 2017
| accounts
|
Free Download
(21 pages)
|
AD04 |
Location of company register(s) has been changed to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG at an unknown date
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 6th, January 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2015-09-13 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-09-23: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-03-31
filed on: 24th, December 2014
| accounts
|
Free Download
(18 pages)
|
AP03 |
On 2014-10-31 - new secretary appointed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-10-31
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-09-13 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2014-01-16
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-12-31
filed on: 31st, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-12-30
filed on: 30th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 10th, December 2013
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2013-09-25 director's details were changed
filed on: 25th, September 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2013-09-25 director's details were changed
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL at an unknown date
filed on: 25th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-09-13 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-09-25: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-03-31
filed on: 7th, December 2012
| accounts
|
Free Download
(16 pages)
|
AP03 |
On 2012-11-20 - new secretary appointed
filed on: 20th, November 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2012-11-20
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2012-04-30 to 2012-03-31
filed on: 24th, October 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-09-13
filed on: 18th, September 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2011-04-30
filed on: 2nd, February 2012
| accounts
|
Free Download
(17 pages)
|
AP03 |
On 2012-01-27 - new secretary appointed
filed on: 27th, January 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2011-12-05
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton Lancashire BL4 8RH on 2011-10-04
filed on: 4th, October 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-09-13 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(14 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, September 2011
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-05-10
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-04-26
filed on: 26th, April 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2010-10-28 director's details were changed
filed on: 22nd, March 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-03-09
filed on: 9th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-04-30
filed on: 31st, January 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2010-09-13
filed on: 11th, October 2010
| annual return
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2010-07-12
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-07-06
filed on: 6th, July 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2009-04-30
filed on: 1st, February 2010
| accounts
|
Free Download
(16 pages)
|
AD02 |
Register inspection address has been changed
filed on: 24th, October 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-09-13
filed on: 7th, October 2009
| annual return
|
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 16th, September 2009
| auditors
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-04-30
filed on: 22nd, December 2008
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return made up to 2008-10-14
filed on: 14th, October 2008
| annual return
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
122 |
S-div
filed on: 21st, April 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares, Resolution
filed on: 21st, April 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 21st, April 2008
| resolution
|
Free Download
(34 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 9th, April 2008
| capital
|
Free Download
(12 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 9th, April 2008
| capital
|
Free Download
(12 pages)
|
288b |
On 2007-12-12 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-12 Secretary resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-12 Secretary resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-12 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-12-07 New secretary appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(4 pages)
|
288a |
On 2007-12-07 New secretary appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(4 pages)
|
288a |
On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-12-07 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/09/08 to 30/04/08
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 30/04/08
filed on: 7th, December 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: 25 street lane roundhay leeds west yorkshire LS8 1BW
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/07 from: 25 street lane roundhay leeds west yorkshire LS8 1BW
filed on: 7th, December 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-11-07 Secretary resigned
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-07 Director resigned
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-07 New secretary appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-07 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-07 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-11-07 Director resigned
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/11/07 from: 14 piccadilly bradford west yorkshire BD1 3LX
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-11-07 Secretary resigned
filed on: 7th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/11/07 from: 14 piccadilly bradford west yorkshire BD1 3LX
filed on: 7th, November 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-11-07 New secretary appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed gweco 368 LIMITEDcertificate issued on 22/10/07
filed on: 22nd, October 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed gweco 368 LIMITEDcertificate issued on 22/10/07
filed on: 22nd, October 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2007
| incorporation
|
Free Download
(12 pages)
|