AD01 |
Change of registered address from Office 4, East Southworth Hall Cuerdale Lane Samlesbury Preston PR5 0UY England on Fri, 22nd Mar 2019 to Office 4, New Southworth Hall Cuerdale Lane Samlesbury Preston PR5 0UY
filed on: 22nd, March 2019
| address
|
Free Download
(1 page)
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AD01 |
Change of registered address from 79 Barnacre Close Fulwood Preston PR2 9WP on Tue, 19th Mar 2019 to Office 4, East Southworth Hall Cuerdale Lane Samlesbury Preston PR5 0UY
filed on: 19th, March 2019
| address
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Wed, 28th Nov 2018
filed on: 28th, November 2018
| officers
|
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(1 page)
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TM02 |
Secretary's appointment terminated on Wed, 28th Nov 2018
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Dec 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Dec 2014
filed on: 3rd, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Dec 2013
filed on: 9th, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Dec 2012
filed on: 9th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(2 pages)
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AD01 |
Company moved to new address on Wed, 13th Jun 2012. Old Address: 414 Blackpool Road Ashton Preston PR2 2DX
filed on: 13th, June 2012
| address
|
Free Download
(1 page)
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AD01 |
Company moved to new address on Thu, 16th Feb 2012. Old Address: 414 Blackpool Road Ashton Preston Lancashire PR2 2DX
filed on: 16th, February 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Dec 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(7 pages)
|
AAMD |
Revised accounts made up to Thu, 31st Mar 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Dec 2010
filed on: 12th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(2 pages)
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CH01 |
On Fri, 11th Dec 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 11th Dec 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 11th Dec 2009 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Dec 2009
filed on: 6th, January 2010
| annual return
|
Free Download
(6 pages)
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363a |
Annual return drawn up to Mon, 19th Jan 2009 with complete member list
filed on: 19th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 21st, December 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 5th Feb 2008 with complete member list
filed on: 5th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 5th Feb 2008 with complete member list
filed on: 5th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 11th, January 2008
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Thu, 11th Jan 2007 with complete member list
filed on: 11th, January 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Thu, 11th Jan 2007
annual return
|
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363s |
Annual return drawn up to Thu, 11th Jan 2007 with complete member list
filed on: 11th, January 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 1st, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 1st, November 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Thu, 12th Jan 2006 with complete member list
filed on: 12th, January 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Thu, 12th Jan 2006 with complete member list
filed on: 12th, January 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005
filed on: 7th, December 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005
filed on: 7th, December 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 11th, April 2005
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Thu, 31st Mar 2005
filed on: 11th, April 2005
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Wed, 31st Mar 2004
filed on: 1st, March 2005
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Wed, 31st Mar 2004
filed on: 1st, March 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 6th Dec 2004 with complete member list
filed on: 6th, December 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Mon, 6th Dec 2004 with complete member list
filed on: 6th, December 2004
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/12/04 to 31/03/04
filed on: 16th, February 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/04 to 31/03/04
filed on: 16th, February 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/02/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 6th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/02/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
filed on: 6th, February 2004
| address
|
Free Download
(1 page)
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288a |
On Fri, 6th Feb 2004 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 6th Feb 2004 New secretary appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 6th Feb 2004 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 6th Feb 2004 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 6th Feb 2004 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 6th Feb 2004 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 6th Feb 2004 New secretary appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 6th Feb 2004 New director appointed
filed on: 6th, February 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Wed, 28th Jan 2004. Value of each share 1 £, total number of shares: 101.
filed on: 6th, February 2004
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 100 shares on Wed, 28th Jan 2004. Value of each share 1 £, total number of shares: 101.
filed on: 6th, February 2004
| capital
|
Free Download
(3 pages)
|
288b |
On Mon, 22nd Dec 2003 Director resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 22nd Dec 2003 Director resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 22nd Dec 2003 Secretary resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 22nd Dec 2003 Secretary resigned
filed on: 22nd, December 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, December 2003
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, December 2003
| incorporation
|
Free Download
(13 pages)
|