CH01 |
On Tue, 24th May 2022 director's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Woodlands Grove Barnton Northwich Cheshire CW8 4HZ on Tue, 24th May 2022 to 94 Weaver Street Winsford Cheshire CW7 4AE
filed on: 24th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 25th, April 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Jul 2015
filed on: 23rd, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Jul 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Jul 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 27th Sep 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Jul 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 9th, November 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Jul 2011
filed on: 30th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 24th, March 2011
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Sat, 17th Jul 2010 secretary's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 17th Jul 2010 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 17th Jul 2010 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Jul 2010
filed on: 23rd, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 8th Sep 2009 with complete member list
filed on: 8th, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Mon, 28th Jul 2008 with complete member list
filed on: 28th, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 19th, May 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 15/04/2008 from 2 woodlands grove barnton northwich cheshire CW8 4HZ
filed on: 15th, April 2008
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 4th Oct 2007 with complete member list
filed on: 4th, October 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Thu, 4th Oct 2007 with complete member list
filed on: 4th, October 2007
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 12/09/07 from: the heysoms 163 chester road northwich cheshire CW8 4AQ
filed on: 12th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/07 from: the heysoms 163 chester road northwich cheshire CW8 4AQ
filed on: 12th, September 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 18th, April 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Tue, 22nd Aug 2006 with complete member list
filed on: 22nd, August 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Tue, 22nd Aug 2006 with complete member list
filed on: 22nd, August 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 10th, February 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 10th, February 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Wed, 20th Jul 2005 with complete member list
filed on: 20th, July 2005
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Wed, 20th Jul 2005
annual return
|
|
363s |
Annual return drawn up to Wed, 20th Jul 2005 with complete member list
filed on: 20th, July 2005
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Wed, 20th Jul 2005
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004
filed on: 23rd, May 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004
filed on: 23rd, May 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Mon, 27th Sep 2004 with complete member list
filed on: 27th, September 2004
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Mon, 27th Sep 2004 with complete member list
filed on: 27th, September 2004
| annual return
|
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 9th, August 2004
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2004
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, March 2004
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, March 2004
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Mon, 1st Mar 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, March 2004
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 999 shares on Mon, 1st Mar 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 13th, March 2004
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, December 2003
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, December 2003
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, December 2003
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, December 2003
| resolution
|
|
288b |
On Mon, 17th Nov 2003 Director resigned
filed on: 17th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 17th Nov 2003 New secretary appointed;new director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 17th Nov 2003 New director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 17th Nov 2003 New secretary appointed;new director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 17th Nov 2003 Secretary resigned
filed on: 17th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 17th Nov 2003 Secretary resigned
filed on: 17th, November 2003
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 17th Nov 2003 Director resigned
filed on: 17th, November 2003
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 17th Nov 2003 New director appointed
filed on: 17th, November 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/11/03 from: 14 bold street warrington WA1 1DL
filed on: 17th, November 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/11/03 from: 14 bold street warrington WA1 1DL
filed on: 17th, November 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, July 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, July 2003
| incorporation
|
Free Download
(17 pages)
|