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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)
06 Sep 2010 AP01 Appointment of Mrs Wendy Temple as a director
06 Sep 2010 AP01 Appointment of Mr Ian Michael Knott as a director
01 Sep 2010 TM01 Termination of appointment of Heather Donovan as a director
26 Aug 2010 TM01 Termination of appointment of Edward Young as a director
26 Aug 2010 TM01 Termination of appointment of John Johnstone as a director
30 Apr 2010 AP01 Appointment of Mr John Peter Schuster as a director
27 Apr 2010 TM01 Termination of appointment of Judy Turner-Crowson as a director
27 Apr 2010 AP01 Appointment of Mr Stephen Davies as a director
19 Apr 2010 AP01 Appointment of Ms Sarah Louise Harvey as a director
01 Dec 2009 AR01 Annual return made up to 16 October 2009 no member list
01 Dec 2009 CH01 Director's details changed for Robin Frederick Hogg on 1 October 2009
01 Dec 2009 CH01 Director's details changed for John Johnstone on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Heather Isabel Donovan on 1 October 2009
16 Nov 2009 TM01 Termination of appointment of Monica Hanscombe as a director
13 Sep 2009 AA Full accounts made up to 31 March 2009
09 Dec 2008 288a Director appointed mrs monica hanscombe
04 Nov 2008 363a Annual return made up to 16/10/08
30 Oct 2008 AA Full accounts made up to 31 March 2008
03 Sep 2008 288b Appointment terminated director phillip jones
03 Sep 2008 287 Registered office changed on 03/09/2008 from 40A napier road bromley kent BR2 9JA
21 Nov 2007 363s Annual return made up to 16/10/07
15 Oct 2007 AA Full accounts made up to 31 March 2007
20 Nov 2006 363s Annual return made up to 16/10/06
  • 363(288) ‐ Director's particulars changed
25 Sep 2006 AA Full accounts made up to 31 March 2006
31 Jan 2006 MEM/ARTS Memorandum and Articles of Association