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Company number 02114529

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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)
25 Nov 2013 TM01 Termination of appointment of Gillian Cruddas as a director
07 Jan 2013 AR01 Annual return made up to 2 January 2013 no member list
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
05 Dec 2012 TM01 Termination of appointment of David Martin as a director
29 Oct 2012 AP01 Appointment of Lady Jane Alison Gibson as a director
17 May 2012 TM01 Termination of appointment of John Yeomans as a director
12 Jan 2012 AP01 Appointment of Councillor James Alexander as a director
11 Jan 2012 AR01 Annual return made up to 2 January 2012 no member list
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
08 Dec 2011 TM01 Termination of appointment of Christopher Hogg as a director
08 Dec 2011 TM01 Termination of appointment of Peter Brown as a director
08 Dec 2011 TM01 Termination of appointment of Hilary Layton as a director
08 Dec 2011 TM01 Termination of appointment of Jonathan Meehan as a director
08 Dec 2011 TM01 Termination of appointment of Stephen Noblett as a director
08 Dec 2011 AP01 Appointment of Denise Howard as a director
08 Dec 2011 AP01 Appointment of Professor Ronald Urwick Cooke as a director
08 Dec 2011 AP01 Appointment of Julianna Elizabeth Delaney as a director
31 Jan 2011 AR01 Annual return made up to 2 January 2011 no member list
31 Jan 2011 CH01 Director's details changed for Hon Alderman Keith Simpson Wood on 31 December 2010
31 Jan 2011 CH01 Director's details changed for John Francis Yeoman on 31 December 2010
31 Jan 2011 CH01 Director's details changed for Gillian Margaret Cruddas on 31 December 2010
31 Jan 2011 CH01 Director's details changed for Peter Blackwood Brown on 31 December 2010
31 Jan 2011 CH01 Director's details changed for Councillor Sonja Crisp on 31 December 2010
31 Jan 2011 CH01 Director's details changed for Councillor Christopher Mcdonald Hogg on 31 December 2010
31 Jan 2011 CH01 Director's details changed for John Ian Gillies on 31 December 2010