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Company number 02184005

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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)
18 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
17 Nov 2016 TM01 Termination of appointment of Charles Donald Hendry as a director on 7 November 2016
17 Nov 2016 AP01 Appointment of Miss Helen Jane Elizabeth Corbett as a director on 7 November 2016
17 Nov 2016 AP01 Appointment of Mr Gary Edward Hodnett as a director on 7 November 2016
17 Nov 2016 AP01 Appointment of Ms Lorna Potts as a director on 7 November 2016
17 Nov 2016 AP01 Appointment of Ms Sandra Emilie Malone as a director on 7 November 2016
02 Sep 2016 MR01 Registration of charge 021840050002, created on 15 August 2016
31 Aug 2016 MR01 Registration of charge 021840050001, created on 15 August 2016
06 Jun 2016 AR01 Annual return made up to 30 May 2016 no member list
21 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Charles Donald Hendry
07 Dec 2015 AP01 Appointment of Mr Alexander Gwilum Astley as a director on 19 October 2015
08 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 30 May 2015 no member list
08 Jun 2015 AP01 Appointment of Mrs Joanne Lindsay as a director on 20 October 2014
12 Nov 2014 AP01 Appointment of Dr Antony Michael Dibble as a director on 20 October 2014
12 Nov 2014 TM01 Termination of appointment of Paul Unwin as a director on 20 October 2014
12 Nov 2014 TM01 Termination of appointment of Nigel Leonard Wheeler as a director on 20 October 2014
12 Nov 2014 TM01 Termination of appointment of Elizabeth Margaret Howe as a director on 20 October 2014
12 Nov 2014 TM01 Termination of appointment of Karin Henri Berthe Clement as a director on 20 October 2014
12 Nov 2014 TM01 Termination of appointment of Peter Stewart Lester Brice as a director on 20 October 2014
23 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 30 May 2014 no member list
05 Nov 2013 AP01 Appointment of Mrs Victoria Margaret Stoodley as a director
05 Nov 2013 TM01 Termination of appointment of Peter Burfoot as a director
05 Nov 2013 AP03 Appointment of Mrs Victoria Margaret Stoodley as a secretary