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Company number 02548974

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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)
24 Oct 2014 TM02 Termination of appointment of Christina Mansi as a secretary on 24 October 2014
14 Oct 2014 TM01 Termination of appointment of Jacqueline Frances Fisher as a director on 24 July 2014
16 Sep 2014 AA Full accounts made up to 31 March 2014
07 Nov 2013 AP01 Appointment of Margaret Mary Lally as a director
07 Nov 2013 TM01 Termination of appointment of John Wates as a director
07 Nov 2013 TM01 Termination of appointment of Pamela Buttrey as a director
18 Oct 2013 AR01 Annual return made up to 16 October 2013 no member list
03 Sep 2013 AA Full accounts made up to 31 March 2013
02 Aug 2013 TM01 Termination of appointment of Ian Knott as a director
29 May 2013 MR01 Registration of charge 025489740002
08 May 2013 AP01 Appointment of Mrs Jeanette Mitchell as a director
07 May 2013 AP01 Appointment of Ms Lorraine Reynolds as a director
07 May 2013 TM01 Termination of appointment of Andrew Winter as a director
15 Nov 2012 AR01 Annual return made up to 16 October 2012 no member list
15 Nov 2012 TM01 Termination of appointment of Monica Watson as a director
30 Oct 2012 AA Full accounts made up to 31 March 2012
21 Oct 2011 AR01 Annual return made up to 16 October 2011 no member list
14 Sep 2011 AA Full accounts made up to 31 March 2011
07 Jul 2011 AP01 Appointment of Mrs Jacky Fisher as a director
08 Feb 2011 TM01 Termination of appointment of Wendy Temple as a director
19 Oct 2010 AR01 Annual return made up to 16 October 2010 no member list
19 Oct 2010 CH01 Director's details changed for Andrew Winter on 19 October 2010
15 Sep 2010 AA Full accounts made up to 31 March 2010
13 Sep 2010 AP01 Appointment of Ms Monica Irena Watson as a director
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association