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Company number 01041761

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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)
10 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 June 2012
12 Apr 2013 AA Full accounts made up to 30 September 2012
22 Mar 2013 AP01 Appointment of Glyn Davies as a director
14 Mar 2013 TM01 Termination of appointment of Brian Chapman as a director
14 Mar 2013 AP01 Appointment of Mr Stephen John Mcquoid as a director
23 Nov 2012 TM01 Termination of appointment of William Adams as a director
23 Nov 2012 AP01 Appointment of Mr Robert Barnett as a director
15 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 June 2011
15 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 June 2010
13 Jul 2012 AR01 Annual return made up to 16 June 2012 no member list
  • ANNOTATION A second filed AR01 was registered on 10/06/2013
13 Jul 2012 TM01 Termination of appointment of Valerie Naylor as a director
13 Mar 2012 AA Full accounts made up to 30 September 2011
13 Jul 2011 AR01 Annual return made up to 16 June 2011 no member list
  • ANNOTATION A Second Filed AR01 document was registered on 15/10/2012
01 Jul 2011 AA Full accounts made up to 30 September 2010
15 Jul 2010 AR01 Annual return made up to 16 June 2010 no member list
  • ANNOTATION A Second Filed AR01 document was registered on 15/10/2012
15 Jul 2010 CH01 Director's details changed for Kenneth Alexander Cardy on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Valerie Ann Naylor on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Roger John Brind on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Mr William Brian Adams on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Mr William Brian Adams on 1 March 1999
24 Jun 2010 AA Full accounts made up to 30 September 2009
15 Feb 2010 TM01 Termination of appointment of David Tucker as a director
27 Jul 2009 363a Annual return made up to 16/06/09
23 Jul 2009 AA Full accounts made up to 30 September 2008
05 May 2009 288a Director appointed mr david tucker