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Company number 01499846

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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)
04 Feb 2011 AP01 Appointment of Peter Donald Lewis as a director
04 Feb 2011 AP01 Appointment of Claire Ann Bryce-Smith as a director
10 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
24 Sep 2010 AP03 Appointment of Mr John Robert Bowden as a secretary
24 Sep 2010 TM02 Termination of appointment of John Ashelford as a secretary
13 Sep 2010 AP01 Appointment of Jacqueline Mary Matthias as a director
02 Aug 2010 AR01 Annual return made up to 7 May 2010 no member list
01 Aug 2010 CH01 Director's details changed for Katrina Anne Sigston on 7 May 2010
01 Aug 2010 CH01 Director's details changed for Dr Colin George Taylor on 7 May 2010
01 Aug 2010 CH01 Director's details changed for Mr Jonathan Nicholas Bryant on 7 May 2010
01 Aug 2010 CH01 Director's details changed for John Anthony Gosnell on 7 May 2010
01 Aug 2010 CH01 Director's details changed for Peter Marcus Counsell on 7 May 2010
01 Aug 2010 CH01 Director's details changed for Dr Mark Hodson Barnes on 7 May 2010
26 Jul 2010 AP01 Appointment of David Keir Ewart Morgan as a director
26 Jul 2010 AP01 Appointment of Mary Elizabeth Marshall as a director
04 Jun 2010 TM01 Termination of appointment of Charles Gough as a director
19 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2009 363a Annual return made up to 07/05/09
31 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
31 Dec 2008 288a Director appointed mark ironmonger
17 Oct 2008 363a Annual return made up to 07/05/08
17 Oct 2008 288b Appointment terminated director jill milner
17 Oct 2008 288b Appointment terminated director peter bennellick
17 Oct 2008 288b Appointment terminated director paula wilkins