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CITY DISCOVERY CENTRE

Company number 02108180

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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)
11 Jan 2016 CH03 Secretary's details changed for Mr Hendrik Andries Adolf Van Aswegen on 11 January 2016
11 Jan 2016 AD01 Registered office address changed from David Lock Building Alston Drive Bradwell Abbey Milton Keynes Bucks MK13 9AP to David Lock Building Alston Drive, Bradwell Abbey Milton Keynes Bucks MK13 9AP on 11 January 2016
12 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 13 December 2014 no member list
23 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 13 December 2013 no member list
10 Jan 2014 AP01 Appointment of Ms Carola Marie-Theres Evelyn Holz as a director
10 Jan 2014 AP01 Appointment of Mr Noel Parsons as a director
10 Jan 2014 TM01 Termination of appointment of Peter Meadows as a director
10 Jan 2014 TM01 Termination of appointment of Paula Clarendon as a director
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 13 December 2012 no member list
14 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
04 Oct 2012 AP01 Appointment of Mr Norman Miles as a director
04 Oct 2012 AP01 Appointment of Ms Catherine Jane Sirett as a director
04 Oct 2012 AP01 Appointment of Ms Jennifer Margaret Patricia Ferrans as a director
03 Oct 2012 TM01 Termination of appointment of Linda Inoki as a director
01 Feb 2012 AR01 Annual return made up to 13 December 2011 no member list
01 Feb 2012 CH01 Director's details changed for David Peter Lock on 18 November 2010
01 Feb 2012 CH01 Director's details changed for Ms Paula Clarendon on 26 January 2012
31 Jan 2012 AP01 Appointment of Ms Linda Hazel Inoki as a director
31 Jan 2012 AP01 Appointment of Mr Stephen Paul Crowther as a director
31 Jan 2012 AP01 Appointment of Dr Wei Yang as a director
31 Jan 2012 TM01 Termination of appointment of Christine Tucker as a director
31 Jan 2012 TM01 Termination of appointment of Rory Kearns as a director