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Company number 00078822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2009 288a Director appointed mr simon dodgshon
25 Jun 2009 288a Director appointed mr graham boucher hooper
25 Jun 2009 288b Appointment Terminated Director peter veits
25 Jun 2009 288b Appointment Terminated Director christopher armstrong
25 Jun 2009 288a Director appointed mr sam goozee
25 Jun 2009 288a Director appointed mr stuart william hope
25 Jun 2009 288b Appointment Terminated Director aubrey pilkington
25 Jun 2009 288b Appointment Terminated Director david greensmith
25 Jun 2009 288b Appointment Terminated Director mark andrews
12 May 2009 AA Full accounts made up to 31 December 2008
10 Nov 2008 288b Appointment Terminated Director william partridge
10 Nov 2008 288a Director appointed mrs melinda hunt
22 Jul 2008 363a Annual return made up to 01/06/08
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2022 under section 1088 of the Companies Act 2006
10 Jun 2008 AA Full accounts made up to 31 December 2007
13 Aug 2007 288a New director appointed
13 Aug 2007 288a New director appointed
11 Jul 2007 363s Annual return made up to 01/06/07
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2022 under section 1088 of the Companies Act 2006
11 Jul 2007 363(288) Director's particulars changed
11 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
16 Jun 2007 AA Full accounts made up to 31 December 2006
22 Jun 2006 363s Annual return made up to 01/06/06
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/03/2022 under section 1088 of the Companies Act 2006
22 Jun 2006 363(288) Director's particulars changed