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Company number 02138394

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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)
13 Aug 2015 AP01 Appointment of Mrs Aileen Stirman-Scheers as a director on 29 June 2015
18 Jun 2015 AP01 Appointment of Gayle Lydia Gover as a director on 2 June 2015
16 Jun 2015 AR01 Annual return made up to 4 June 2015 no member list
16 Jun 2015 TM01 Termination of appointment of Bernard Vincent Farmer as a director on 30 November 2014
21 Jan 2015 AP01 Appointment of Miss Alice Davis as a director on 1 January 2015
13 Jan 2015 TM01 Termination of appointment of Stuart James Riddick as a director on 31 December 2014
17 Dec 2014 AA Total exemption full accounts made up to 31 August 2014
13 Oct 2014 TM01 Termination of appointment of Nicola Sheena Hanna as a director on 18 February 2014
05 Jun 2014 AR01 Annual return made up to 4 June 2014 no member list
05 Jun 2014 CH01 Director's details changed for Mrs Nicholas Sheena Hanna on 2 January 2014
14 Jan 2014 TM01 Termination of appointment of Colin Wallace as a director
14 Jan 2014 AP01 Appointment of Mrs Nicola Sheena Hanna as a director
14 Jan 2014 TM01 Termination of appointment of Joanna Belfield as a director
27 Nov 2013 AA Total exemption full accounts made up to 31 August 2013
08 Oct 2013 AP01 Appointment of Mr Stuart James Riddick as a director
05 Jun 2013 AR01 Annual return made up to 4 June 2013 no member list
19 Dec 2012 AA Total exemption full accounts made up to 31 August 2012
16 Nov 2012 AP01 Appointment of Colin Wallace as a director
19 Oct 2012 TM01 Termination of appointment of Gary Williams as a director
08 Oct 2012 AP01 Appointment of Ms Sarah Catherine Nancollas as a director
13 Sep 2012 AP01 Appointment of Mr Bernard Vincent Farmer as a director
06 Jun 2012 AR01 Annual return made up to 4 June 2012 no member list
04 Jan 2012 AA Total exemption full accounts made up to 31 August 2011
08 Jun 2011 AR01 Annual return made up to 4 June 2011 no member list
23 Feb 2011 CH01 Director's details changed for Joanna Jane Leitch on 21 February 2011