AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 16th, April 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 7th, May 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
1st November 2017 - the day director's appointment was terminated
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 1st, August 2017
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 14th November 2016 secretary's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
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CH01 |
On 14th November 2016 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th November 2016 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 6th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th November 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 17th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th November 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2nd December 2014 director's details were changed
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th November 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 19th November 2013: 1000.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 11th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th November 2012 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 17th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th November 2011 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 17th November 2011 director's details were changed
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 8th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th November 2010 with full list of members
filed on: 17th, November 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 19th, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 17th November 2009 with full list of members
filed on: 24th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 29th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 20th November 2008 with shareholders record
filed on: 20th, November 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 01/11/2008 from bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY
filed on: 1st, November 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 26th, March 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 23rd November 2007 with shareholders record
filed on: 23rd, November 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 27th, March 2007
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 450 shares on 19th January 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 30th, January 2007
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 6th December 2006 with shareholders record
filed on: 6th, December 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 15th, March 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 15th December 2005 with shareholders record
filed on: 15th, December 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2005
filed on: 25th, June 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 25th November 2004 with shareholders record
filed on: 25th, November 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
25th November 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
287 |
Registered office changed on 25/11/04 from: portland buildings 127-129 portland street manchester M1 4PZ
filed on: 25th, November 2004
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2004
filed on: 20th, May 2004
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 3rd December 2003 with shareholders record
filed on: 3rd, December 2003
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2003
filed on: 3rd, December 2003
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2002
filed on: 4th, December 2002
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 26th November 2002 with shareholders record
filed on: 26th, November 2002
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to 26th November 2001 with shareholders record
filed on: 26th, November 2001
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st January 2001
filed on: 1st, May 2001
| accounts
|
Free Download
(5 pages)
|
288b |
On 8th February 2001 Director resigned
filed on: 8th, February 2001
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 23rd November 2000 with shareholders record
filed on: 23rd, November 2000
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 547 shares from 20th May 2000 to 24th May 2000. Value of each share 1 £, total number of shares: 550.
filed on: 13th, July 2000
| capital
|
Free Download
(2 pages)
|
288a |
On 11th April 2000 New director appointed
filed on: 11th, April 2000
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 22nd, February 2000
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2000
filed on: 22nd, February 2000
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 1st December 1999 with shareholders record
filed on: 1st, December 1999
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 2 shares on 18th January 1999. Value of each share 1 £, total number of shares: 3.
filed on: 29th, November 1999
| capital
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, August 1999
| officers
|
Free Download
(1 page)
|
288a |
On 26th January 1999 New director appointed
filed on: 26th, January 1999
| officers
|
Free Download
(2 pages)
|
288a |
On 26th January 1999 New secretary appointed;new director appointed
filed on: 26th, January 1999
| officers
|
Free Download
(2 pages)
|
288a |
On 26th January 1999 New director appointed
filed on: 26th, January 1999
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/99 to 31/01/00
filed on: 26th, January 1999
| accounts
|
Free Download
(1 page)
|
288b |
On 26th January 1999 Director resigned
filed on: 26th, January 1999
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/99 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
filed on: 26th, January 1999
| address
|
Free Download
(1 page)
|
288b |
On 26th January 1999 Secretary resigned
filed on: 26th, January 1999
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, November 1998
| incorporation
|
Free Download
(9 pages)
|