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Company number 02312426

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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)
10 Aug 2010 CH01 Director's details changed for Damian Mark Hayward on 20 July 2010
10 Aug 2010 CH01 Director's details changed for Thomas Robert Raines on 20 July 2010
10 Aug 2010 CH01 Director's details changed for Michelle Oakes on 20 July 2010
10 Aug 2010 CH01 Director's details changed for Janet Marie Charlesworth on 20 July 2010
27 May 2010 AP01 Appointment of Mr Derek Raymond Culley as a director
21 May 2010 MEM/ARTS Memorandum and Articles of Association
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Gen business 11/02/2010
18 Mar 2010 TM01 Termination of appointment of Joanna Rigby as a director
18 Mar 2010 TM01 Termination of appointment of Raymond Mchugh as a director
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
31 Jul 2009 363a Annual return made up to 20/07/09
19 May 2009 288a Director appointed raymond mchugh
07 Feb 2009 288a Director appointed joanna clara rigby
07 Feb 2009 288a Director appointed damian mark hayward
07 Feb 2009 288b Appointment terminated director shelley heath
07 Feb 2009 288b Appointment terminated director ben cove
08 Sep 2008 AA Partial exemption accounts made up to 31 March 2008
05 Aug 2008 363a Annual return made up to 20/07/08
18 Mar 2008 288a Director appointed michelle oakes
14 Mar 2008 288b Appointment terminated director graeme urlwin
05 Nov 2007 AA Partial exemption accounts made up to 31 March 2007
25 Oct 2007 287 Registered office changed on 25/10/07 from: greenheys business centre 10 pencroft way manchester greater manchester M15 6JJ
13 Aug 2007 288b Director resigned
10 Aug 2007 363a Annual return made up to 20/07/07
10 Aug 2007 288c Director's particulars changed