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Company number 02526862

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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)
27 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Mar 2014	AP01	Appointment of Doctor Patricia Bryans as a director	View PDF Appointment of Doctor Patricia Bryans as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 35 pages (35 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 no member list	View PDF Annual return made up to 2 August 2013 no member list - link opens in a new window - 11 pages (11 pages)
05 Aug 2013	CH01	Director's details changed for Doctor Margaret Purnell Collins on 8 November 2012	View PDF Director's details changed for Doctor Margaret Purnell Collins on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 35 pages (35 pages)
20 Nov 2012	AP01	Appointment of Mr John Burton as a director	View PDF Appointment of Mr John Burton as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	TM01	Termination of appointment of David Turner as a director	View PDF Termination of appointment of David Turner as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 2 August 2012 no member list	View PDF Annual return made up to 2 August 2012 no member list - link opens in a new window - 12 pages (12 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 34 pages (34 pages)
15 Aug 2011	AR01	Annual return made up to 2 August 2011 no member list	View PDF Annual return made up to 2 August 2011 no member list - link opens in a new window - 12 pages (12 pages)
06 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 33 pages (33 pages)
19 Nov 2010	CH03	Secretary's details changed for Anthony Thomas Ford on 1 November 2010	View PDF Secretary's details changed for Anthony Thomas Ford on 1 November 2010 - link opens in a new window - 1 page (1 page)
10 Nov 2010	AP01	Appointment of Colonel Arthur Walton Charlton as a director	View PDF Appointment of Colonel Arthur Walton Charlton as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	TM01	Termination of appointment of Barry Gower as a director	View PDF Termination of appointment of Barry Gower as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	AP01	Appointment of Mrs Dorothy Winter as a director	View PDF Appointment of Mrs Dorothy Winter as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 2 August 2010 no member list	View PDF Annual return made up to 2 August 2010 no member list - link opens in a new window - 12 pages (12 pages)
03 Aug 2010	CH01	Director's details changed for Mr John Martin Hitchman on 2 August 2010	View PDF Director's details changed for Mr John Martin Hitchman on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Dr Barry Stephen Gower on 2 August 2010	View PDF Director's details changed for Dr Barry Stephen Gower on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Stewart Atkin on 2 August 2010	View PDF Director's details changed for Stewart Atkin on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Doctor Margaret Purnell Collins on 2 August 2010	View PDF Director's details changed for Doctor Margaret Purnell Collins on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for William Robert Balmer on 2 August 2010	View PDF Director's details changed for William Robert Balmer on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	TM01	Termination of appointment of Joseph Walker as a director	View PDF Termination of appointment of Joseph Walker as a director - link opens in a new window - 1 page (1 page)
12 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 34 pages (34 pages)

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