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Company number 01699685

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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)
06 Aug 2013 AA Full accounts made up to 31 March 2013
30 Jul 2013 AP03 Appointment of Mrs Sally Ann Butler as a secretary
09 Jul 2013 AR01 Annual return made up to 22 June 2013 no member list
08 Jul 2013 AP01 Appointment of Mr Geoffrey Gildersleeve as a director
08 Jul 2013 TM02 Termination of appointment of Jan Deakin as a secretary
08 Jul 2013 TM01 Termination of appointment of Karen Wooddissee as a director
01 Aug 2012 AA Full accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 22 June 2012 no member list
10 Jul 2012 CH03 Secretary's details changed for Jan Deakin on 10 July 2012
07 Dec 2011 AA Full accounts made up to 31 March 2011
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 17
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 14
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 15
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 16
04 Oct 2011 AP01 Appointment of Dr Clive William Sellick as a director
04 Oct 2011 AP01 Appointment of Mr Johnnie Lee Sam as a director
23 Jun 2011 AR01 Annual return made up to 22 June 2011 no member list
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 13
30 Nov 2010 TM01 Termination of appointment of Philip Hutchings as a director
27 Aug 2010 AA Full accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 22 June 2010 no member list
22 Jun 2010 CH01 Director's details changed for Emeritus Professor June Thoburn on 19 June 2010
21 Jun 2010 CH01 Director's details changed for Leslie James Morley on 19 June 2010
21 Jun 2010 CH01 Director's details changed for Anthony John Mills on 19 June 2010
21 Jun 2010 CH01 Director's details changed for Trevor Brown on 19 June 2010