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Company number 02310876

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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)
23 Nov 2009 TM01 Termination of appointment of Ailsa Moore as a director
23 Nov 2009 TM01 Termination of appointment of Tara Dewar as a director
23 Nov 2009 AP01 Appointment of Dr Eugene Oten-Ntim as a director
23 Nov 2009 AP01 Appointment of Major General David Leslie Burden as a director
22 Jan 2009 363a Annual return made up to 31/10/08
22 Jan 2009 288b Appointment terminated director jan derwig
21 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
21 Jan 2009 288a Director appointed peter robert baldwin
21 Jan 2009 288a Director appointed tara louise dewar
21 Jan 2009 288a Director appointed jonathan nixon hughes
21 Jan 2009 288b Appointment terminated director jan newton
07 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
07 Jan 2008 363s Annual return made up to 31/10/07
  • 363(288) ‐ Director resigned
07 Jun 2007 AA Total exemption full accounts made up to 30 June 2006
17 Nov 2006 363s Annual return made up to 31/10/06
26 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
26 Jan 2006 288b Director resigned
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New director appointed
26 Jan 2006 363s Annual return made up to 31/10/05
  • 363(288) ‐ Director resigned
12 Jan 2005 288b Director resigned
04 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
04 Jan 2005 363s Annual return made up to 31/10/04
  • 363(288) ‐ Director resigned
25 May 2004 AA Total exemption full accounts made up to 30 June 2003
05 Dec 2003 363s Annual return made up to 31/10/03
  • 363(288) ‐ Director's particulars changed;director resigned