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Company number 02576450

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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)
07 Nov 2011 TM01 Termination of appointment of Jacqueline Popple as a director
07 Nov 2011 TM01 Termination of appointment of Richard Boughton as a director
07 Nov 2011 TM01 Termination of appointment of Keith Adamson as a director
15 Mar 2011 AP03 Appointment of James Rodger Main as a secretary
15 Mar 2011 AP01 Appointment of James Rodger Main as a director
15 Mar 2011 TM02 Termination of appointment of Richard Boughton as a secretary
01 Feb 2011 AR01 Annual return made up to 24 January 2011 no member list
21 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
13 Aug 2010 AP01 Appointment of Byron Ward Secoy as a director
13 Aug 2010 AP01 Appointment of David John Anthony Stephenson as a director
12 Aug 2010 TM01 Termination of appointment of Basil Goodspeed as a director
12 Aug 2010 TM01 Termination of appointment of Derek Moores as a director
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2010 TM01 Termination of appointment of James Campbell as a director
17 Feb 2010 AR01 Annual return made up to 24 January 2010 no member list
17 Feb 2010 CH01 Director's details changed for Peter Joseph Harper on 24 January 2010
17 Feb 2010 CH01 Director's details changed for Jacqueline Claire Popple on 24 January 2010
17 Feb 2010 CH01 Director's details changed for Mr Raymond Philip Richards on 24 January 2010
17 Feb 2010 CH01 Director's details changed for Basil Goodspeed on 24 January 2010
17 Feb 2010 CH01 Director's details changed for Robert James Levine on 24 January 2010
17 Feb 2010 CH01 Director's details changed for Derek Stephen Moores on 24 January 2010
17 Feb 2010 CH01 Director's details changed for Mrs Sylvia Rose Parrott on 24 January 2010