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Company number 02261746

Date	Type	Description	View / Download
01 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 40,000,000	(8 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(55 pages)
12 Sep 2013	MR04	Satisfaction of charge 1 in full	(1 page)
12 Sep 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(8 pages)
20 May 2013	AP01	Appointment of Mr David Anthony Rimmington as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Michael Gordon as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Terry Marris as a director	(1 page)
20 May 2013	TM01	Termination of appointment of Kenneth Romney as a director	(1 page)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(52 pages)
04 Mar 2013	AP01	Appointment of Mr Michael Jonathan Evans as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Ms Veronica Susan France as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr David Sheldon Brand as a director	(2 pages)
25 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(7 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(53 pages)
11 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(7 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(56 pages)
25 Oct 2010	AP03	Appointment of Miss Winifred Mary Fishwick as a secretary	(1 page)
25 Oct 2010	TM02	Termination of appointment of Kenneth Romney as a secretary	(1 page)
29 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(8 pages)
13 Apr 2010	AA	Full accounts made up to 31 December 2009	(58 pages)
06 Nov 2009	CH01	Director's details changed for Peter William Wright on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Kenneth Owen Romney on 1 October 2009	(2 pages)