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Company number 02396145

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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)
14 Aug 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
18 Nov 2013	AP03	Appointment of Mr Simon Lee Clarke as a secretary on 1 October 2013	View PDF Appointment of Mr Simon Lee Clarke as a secretary on 1 October 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM02	Termination of appointment of Jason Finch as a secretary on 30 September 2013	View PDF Termination of appointment of Jason Finch as a secretary on 30 September 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AR01	Annual return made up to 22 October 2013 no member list	View PDF Annual return made up to 22 October 2013 no member list - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AP01	Appointment of Mr Clive Edwin Alexander Cheesman as a director on 31 October 2013	View PDF Appointment of Mr Clive Edwin Alexander Cheesman as a director on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
13 Dec 2012	AP01	Appointment of Ms Janet Peek as a director on 25 October 2012	View PDF Appointment of Ms Janet Peek as a director on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AP01	Appointment of Dave Brown as a director on 25 October 2012	View PDF Appointment of Dave Brown as a director on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AP01	Appointment of Mr David Guy Blomfield as a director on 25 October 2012	View PDF Appointment of Mr David Guy Blomfield as a director on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AP01	Appointment of Ms Val Bott as a director on 25 October 2012	View PDF Appointment of Ms Val Bott as a director on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Michael Brian Woodmore on 25 October 2012	View PDF Director's details changed for Michael Brian Woodmore on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for James Wisdom on 25 October 2012	View PDF Director's details changed for James Wisdom on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	TM02	Termination of appointment of Andrew John Hawkins as a secretary on 25 October 2012	View PDF Termination of appointment of Andrew John Hawkins as a secretary on 25 October 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AP03	Appointment of Mr Jason Finch as a secretary on 25 October 2012	View PDF Appointment of Mr Jason Finch as a secretary on 25 October 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 22 October 2012 no member list	View PDF Annual return made up to 22 October 2012 no member list - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
09 Nov 2011	AR01	Annual return made up to 22 October 2011 no member list	View PDF Annual return made up to 22 October 2011 no member list - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
24 Nov 2010	AR01	Annual return made up to 22 October 2010 no member list	View PDF Annual return made up to 22 October 2010 no member list - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AR01	Annual return made up to 22 October 2009 no member list	View PDF Annual return made up to 22 October 2009 no member list - link opens in a new window - 3 pages (3 pages)

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