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BOTH PARENTS MATTER

Company number 01396139

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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)
15 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list
07 Jan 2010 CH01 Director's details changed for Neil Martin Grice on 6 January 2010
07 Jan 2010 CH01 Director's details changed for John Baker on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Jeremy Thomas on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Kimberley Jean Pender on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Christine Rachel Ruth Lindley-Glover on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Charles Frederick Roger Kenyon on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Elisabeth Flora Lakey on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Carl Kemmeni on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Ian Haigh Julian on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Andrew Keith Crumpton on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Calum Chase on 6 January 2010
22 Oct 2009 AA Full accounts made up to 31 March 2009
31 Jul 2009 288a Director appointed calum chase
13 Jan 2009 363a Annual return made up to 31/12/08
13 Jan 2009 288b Appointment terminated director simon masterman
21 Nov 2008 288a Director appointed kimberley jean pender
05 Nov 2008 AA Full accounts made up to 31 March 2008
01 Aug 2008 288b Appointment terminated director martin crapper
03 Jun 2008 288a Director appointed neil martin grice
03 Jan 2008 363a Annual return made up to 31/12/07
10 Oct 2007 AA Full accounts made up to 31 March 2007
04 Oct 2007 288b Director resigned
25 Jul 2007 288a New director appointed
02 May 2007 288a New director appointed