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Company number 02455889

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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)
12 Dec 2011 TM01 Termination of appointment of Colin Coulson Thomas as a director
13 Apr 2011 AP01 Appointment of Mr Stephen Paul Heard as a director
13 Apr 2011 AP01 Appointment of Ms Mary Dawson as a director
10 Mar 2011 TM01 Termination of appointment of Emmanuelle Filsjean as a director
28 Feb 2011 AR01 Annual return made up to 28 December 2010 no member list
01 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
23 Feb 2010 TM01 Termination of appointment of Malcolm Moore as a director
11 Jan 2010 AR01 Annual return made up to 28 December 2009 no member list
11 Jan 2010 TM01 Termination of appointment of Roger Keenan as a director
11 Jan 2010 CH01 Director's details changed for Ms Linda Laurance on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Roger Louis Keenan on 1 October 2009
11 Jan 2010 CH01 Director's details changed for David William Griffiths on 29 December 2009
11 Jan 2010 CH01 Director's details changed for Mr Malcolm Moore on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Mr Frederick Mark Soole on 1 October 2009
07 Oct 2009 AA Full accounts made up to 31 March 2009
18 Jun 2009 288a Director appointed ms linda laurance
13 Mar 2009 288a Director appointed mr frederick mark soole
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Jan 2009 288a Director appointed mr malcolm moore
05 Jan 2009 363a Annual return made up to 28/12/08
26 Sep 2008 AA Full accounts made up to 31 March 2008
06 Feb 2008 363a Annual return made up to 28/12/07
06 Feb 2008 288b Director resigned
17 Oct 2007 AA Full accounts made up to 31 March 2007