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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 Jul 2015 | AR01 | Annual return made up to 26 June 2015 no member list | |
02 Sep 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
01 Aug 2014 | RESOLUTIONS |
Resolutions
|
|
18 Jul 2014 | TM01 | Termination of appointment of Hilary Harris as a director on 16 July 2014 | |
18 Jul 2014 | AR01 | Annual return made up to 26 June 2014 no member list | |
18 Jul 2014 | CH01 | Director's details changed for Ben Evelyn Shuckburgh on 17 July 2013 | |
11 Dec 2013 | AP01 | Appointment of Mr Jeremy Wealbund Holmes as a director on 13 November 2013 | |
21 Aug 2013 | AP01 | Appointment of Benjamin Shuckburgh as a director on 17 July 2013 | |
06 Aug 2013 | RESOLUTIONS |
Resolutions
|
|
24 Jul 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
19 Jul 2013 | AR01 | Annual return made up to 26 June 2013 no member list | |
19 Jul 2013 | CH01 | Director's details changed for Andrew Peter Freeland on 28 November 2012 | |
19 Jul 2013 | TM01 | Termination of appointment of Clarissa Mary Baldwin as a director on 18 July 2012 | |
26 Jul 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
17 Jul 2012 | AR01 | Annual return made up to 26 June 2012 no member list | |
02 Jul 2012 | TM01 | Termination of appointment of Philippa Jane Roles as a director on 21 June 2012 | |
30 Apr 2012 | TM01 | Termination of appointment of Janet Helen Menzies as a director on 29 February 2012 | |
27 Sep 2011 | TM01 | Termination of appointment of Richard Johns as a director on 19 July 2011 | |
27 Sep 2011 | TM01 | Termination of appointment of Anthony Gordon Blunt as a director on 19 July 2011 | |
07 Sep 2011 | RESOLUTIONS |
Resolutions
|
|
26 Aug 2011 | AP01 | Appointment of Mr Kenneth William Keir as a director | |
26 Aug 2011 | AP01 | Appointment of Victoria Augusta Hunt as a director | |
26 Aug 2011 | AP01 | Appointment of Dr/Lady Anne Victoria Harrison as a director | |
26 Aug 2011 | AP01 | Appointment of Dr Philippa Jane Roles as a director | |
15 Aug 2011 | AA | Group of companies' accounts made up to 31 March 2011 |