Re: Are times changing?
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Company Filing History Include Allotment of Shares
Type Date Description Order
AP01 18/10/2010 DIRECTOR APPOINTED MR ILYAS TARIQ KHAN
AA 29/07/2010 31/05/09 TOTAL EXEMPTION SMALL
AR01 06/01/2010 16/11/09 FULL LIST
LATEST SOC 06/01/2010 06/01/10 STATEMENT OF CAPITAL;GBP 100000
TM02 06/01/2010 APPOINTMENT TERMINATED, SECRETARY HANNAH BAILEY
CH01 05/01/2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN O'NEILL / 05/01/2010
CH01 05/01/2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MARSDEN / 05/01/2010
TM02 02/12/2009 APPOINTMENT TERMINATED, SECRETARY HANNAH BAILEY
AP01 02/12/2009 DIRECTOR APPOINTED DAVID JOHN O'NEILL
TM02 17/11/2009 APPOINTMENT TERMINATED, SECRETARY GEOFF HEAP
TM01 17/11/2009 APPOINTMENT TERMINATED, DIRECTOR GEOFF HEAP
TM01 17/11/2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLDEN
TM01 17/11/2009 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
TM01 17/11/2009 APPOINTMENT TERMINATED, DIRECTOR JAMES KENYON
TM01 17/11/2009 APPOINTMENT TERMINATED, DIRECTOR JOHN DEMAINE
AA 01/10/2009 31/05/08 TOTAL EXEMPTION SMALL
288b 03/08/2009 APPOINTMENT TERMINATED DIRECTOR ERIC WHALLEY
288b 05/06/2009 APPOINTMENT TERMINATE, DIRECTOR FRANCIS JAMES MARTINDALE LOGGED FORM
288b 21/05/2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM CHARNLEY LOGGED FORM
288a 21/05/2009 DIRECTOR APPOINTED PETER MARSDEN
363a 21/05/2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
288a 21/05/2009 DIRECTOR AND SECRETARY APPOINTED GEOFF HEAP
AA 27/08/2008 31/05/07 TOTAL EXEMPTION SMALL
363s 08/05/2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
288b 07/05/2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM CHARNLEY
288a 12/12/2006 NEW DIRECTOR APPOINTED
288a 12/12/2006 NEW DIRECTOR APPOINTED
288a 12/12/2006 NEW SECRETARY APPOINTED
288a 12/12/2006 NEW DIRECTOR APPOINTED
363s 12/12/2006 RETURN MADE UP TO 16/11/06; NO CHANGE OF MEMBERS
363(288) 12/12/2006 SECRETARY RESIGNED;DIRECTOR RESIGNED
363(287) 12/12/2006 REGISTERED OFFICE CHANGED ON 12/12/06
AA 12/12/2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
AAMD 12/09/2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
AA 25/07/2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
363s 10/05/2006 RETURN MADE UP TO 16/11/05; NO CHANGE OF MEMBERS
363(287) 10/05/2006 REGISTERED OFFICE CHANGED ON 10/05/06
363s 10/05/2006 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
363(288) 10/05/2006 DIRECTOR'S PARTICULARS CHANGED
AA 21/03/2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
288b 14/07/2004 DIRECTOR RESIGNED
AA 30/03/2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
288a 19/03/2004 NEW DIRECTOR APPOINTED
288a 19/03/2004 NEW DIRECTOR APPOINTED
363s 30/12/2003 RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS
AA 21/02/2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
287 31/12/2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM:
G OFFICE CHANGED 31/12/02
22-28 WILLOW STREET
ACCRINGTON
LANCASHIRE
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