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Company number 02469130

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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)
04 Apr 2013 AP01 Appointment of Mr Stephen Charles Gazard as a director
04 Apr 2013 AP01 Appointment of Ms Michelle Teresa Harvey-Jones as a director
04 Apr 2013 TM01 Termination of appointment of James Wilson as a director
04 Apr 2013 TM01 Termination of appointment of Bernadette Mcghie as a director
04 Apr 2013 TM01 Termination of appointment of James Kilmister as a director
04 Apr 2013 TM01 Termination of appointment of Robert Johnson as a director
04 Apr 2013 TM01 Termination of appointment of Peter Johnson as a director
04 Apr 2013 TM01 Termination of appointment of Michael Hall as a director
04 Apr 2013 TM01 Termination of appointment of Leslie Green as a director
04 Apr 2013 TM01 Termination of appointment of Keith Cartwright as a director
18 Feb 2013 AR01 Annual return made up to 12 February 2013 no member list
05 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 12 February 2012 no member list
17 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 12 February 2011 no member list
30 Sep 2010 TM01 Termination of appointment of Michael Carroll as a director
14 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
30 Jul 2010 AP01 Appointment of Mr Mitchell Berkeley Wolfe as a director
24 Feb 2010 AR01 Annual return made up to 12 February 2010 no member list
23 Feb 2010 CH01 Director's details changed for Mr Michael Anthony Carroll on 23 February 2010
23 Feb 2010 TM01 Termination of appointment of Suzanne Devine as a director
23 Feb 2010 CH01 Director's details changed for Bernadette Julia Mcghie on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Leslie Ernest Green on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Alastair Irvine on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Robert Brian Johnson on 23 February 2010