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Company number 02545535

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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 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 38 pages (38 pages)
28 Oct 2015	AR01	Annual return made up to 2 October 2015 no member list	View PDF Annual return made up to 2 October 2015 no member list - link opens in a new window - 10 pages (10 pages)
24 Aug 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alan Mann	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alan Mann - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	TM01	Termination of appointment of Alan Peter Harry Mann as a director on 1 August 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/08/2015	View PDF Termination of appointment of Alan Peter Harry Mann as a director on 1 August 2015 ANNOTATION Clarification a second filed TM01 was registered on 24/08/2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 34 pages (34 pages)
28 Oct 2014	AR01	Annual return made up to 2 October 2014 no member list	View PDF Annual return made up to 2 October 2014 no member list - link opens in a new window - 11 pages (11 pages)
26 Sep 2014	AP01	Appointment of Mr Julian Maxwell Waring as a director on 3 February 2014	View PDF Appointment of Mr Julian Maxwell Waring as a director on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	CH01	Director's details changed for Dr Heather Claire Ottaway on 18 September 2014	View PDF Director's details changed for Dr Heather Claire Ottaway on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	CH01	Director's details changed for Dr Heather Claire Ottaway on 19 August 2014	View PDF Director's details changed for Dr Heather Claire Ottaway on 19 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	TM01	Termination of appointment of Helen Linforth as a director	View PDF Termination of appointment of Helen Linforth as a director - link opens in a new window - 1 page (1 page)
08 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	MR01	Registration of charge 025455350005	View PDF Registration of charge 025455350005 - link opens in a new window - 44 pages (44 pages)
14 Feb 2014	MR01	Registration of charge 025455350004	View PDF Registration of charge 025455350004 - link opens in a new window - 46 pages (46 pages)
10 Jan 2014	AP01	Appointment of Mr Jonathan Michael Pearce as a director	View PDF Appointment of Mr Jonathan Michael Pearce as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	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 - 31 pages (31 pages)
29 Nov 2013	AP01	Appointment of Dr Heather Claire Ottaway as a director	View PDF Appointment of Dr Heather Claire Ottaway as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AR01	Annual return made up to 2 October 2013 no member list	View PDF Annual return made up to 2 October 2013 no member list - link opens in a new window - 9 pages (9 pages)
19 Nov 2012	TM01	Termination of appointment of Daniel Tuohy as a director	View PDF Termination of appointment of Daniel Tuohy as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	TM01	Termination of appointment of Anneli Collins as a director	View PDF Termination of appointment of Anneli Collins as a director - link opens in a new window - 1 page (1 page)
29 Oct 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 - 31 pages (31 pages)
17 Oct 2012	AR01	Annual return made up to 2 October 2012 no member list	View PDF Annual return made up to 2 October 2012 no member list - link opens in a new window - 11 pages (11 pages)
02 Nov 2011	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 - 32 pages (32 pages)
13 Oct 2011	AR01	Annual return made up to 2 October 2011 no member list	View PDF Annual return made up to 2 October 2011 no member list - link opens in a new window - 11 pages (11 pages)
01 Jul 2011	AP01	Appointment of Ms Anneli Collins as a director	View PDF Appointment of Ms Anneli Collins as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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