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PLATFFORM FOR CHANGE

Company number 02546880

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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)
06 Aug 2010 CH01 Director's details changed for Wendy Price on 1 April 2010
06 Aug 2010 CH01 Director's details changed for Peter George Wells on 1 April 2010
06 Aug 2010 CH01 Director's details changed for Ms Catherine Boswell on 1 April 2010
06 Aug 2010 CH01 Director's details changed for George Roger Gresham Bent on 1 April 2010
06 Aug 2010 CH01 Director's details changed for Mr Robert Davis on 1 April 2010
25 Mar 2010 TM01 Termination of appointment of Patrick Pope as a director
26 Feb 2010 AP01 Appointment of Mr Patrick Mcloughlin as a director
26 Feb 2010 AP01 Appointment of Miss Helen Florence Saxton as a director
26 Feb 2010 AP01 Appointment of Mrs Nicola Anne Stella Rabjohns as a director
27 Oct 2009 AA Accounts for a small company made up to 31 March 2009
18 Aug 2009 363a Annual return made up to 24/07/09
13 Mar 2009 288a Director and secretary appointed patrick john pope
13 Mar 2009 288a Director appointed catherine boswell
30 Sep 2008 AA Accounts for a small company made up to 31 March 2008
06 Aug 2008 363a Annual return made up to 24/07/08
18 Mar 2008 288b Appointment terminated director jan kearn
17 Aug 2007 AA Accounts for a small company made up to 31 March 2007
17 Aug 2007 363s Annual return made up to 24/07/07
  • 363(288) ‐ Director's particulars changed
02 Apr 2007 288a New director appointed
27 Mar 2007 287 Registered office changed on 27/03/07 from: 14 court road bridgend CF31 1BN
10 Jan 2007 AA Accounts for a small company made up to 31 March 2006
18 Dec 2006 288b Director resigned
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed
23 Aug 2006 363s Annual return made up to 24/07/06
  • 363(288) ‐ Director's particulars changed