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Company number 01757334

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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)
02 Dec 2014 AP01 Appointment of Mr Peter Stanley Duke as a director on 26 November 2014
25 Nov 2014 AD01 Registered office address changed from Wyndhams St Joseph's Place Devizes Wiltshire SN10 1DD to Unit C2 Beacon Business Centre Hopton Park Devizes Wiltshire SN10 2EY on 25 November 2014
13 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
01 Oct 2014 AP01 Appointment of Mr Anthony Henry Pooley as a director on 24 September 2014
01 Oct 2014 AP01 Appointment of Geraldine Elizabeth Mckibbin as a director on 24 September 2014
12 Sep 2014 MR01 Registration of charge 017573340001, created on 12 September 2014
04 Aug 2014 TM01 Termination of appointment of Jacqueline Bawden as a director on 30 July 2014
16 Dec 2013 AR01 Annual return made up to 29 November 2013 no member list
26 Sep 2013 AP01 Appointment of Mrs Jacqueline Bawden as a director
26 Sep 2013 AP01 Appointment of Ms Jane Irene Rowell as a director
26 Sep 2013 TM01 Termination of appointment of Susan Thorpe as a director
26 Sep 2013 TM01 Termination of appointment of Hoshang Bharucha as a director
20 Aug 2013 AA Accounts made up to 31 March 2013
06 Jun 2013 TM01 Termination of appointment of Arthur Laflin as a director
28 Mar 2013 TM01 Termination of appointment of Timothy Miller as a director
04 Dec 2012 AR01 Annual return made up to 29 November 2012 no member list
10 Oct 2012 AA Accounts made up to 31 March 2012
04 Oct 2012 AP01 Appointment of Mr Edward William Heard as a director
04 Oct 2012 AP01 Appointment of Mr Timothy John Miller as a director
17 Sep 2012 TM01 Termination of appointment of Alison Irving as a director
17 Sep 2012 TM01 Termination of appointment of Alan Fox as a director
16 Feb 2012 AR01 Annual return made up to 29 November 2011 no member list
16 Feb 2012 TM01 Termination of appointment of Elizabeth Grant as a director
16 Feb 2012 TM01 Termination of appointment of Lesley Andrews as a director
16 Feb 2012 TM01 Termination of appointment of Thomas Mccaw as a director