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Company number 02580377

Date	Type	Description	View / Download
20 Sep 2016	TM01	Termination of appointment of Charles Martin Wilson as a director on 15 September 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Angela Mary Rouncefield as a director on 15 September 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of John Keith Harding as a director on 15 September 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Adrian Richard Auer as a director on 15 September 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 22 January 2016 no member list	(13 pages)
14 Jan 2016	AP03	Appointment of Mr Howard Newman as a secretary on 14 January 2016	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Paul Young as a secretary on 14 January 2016	(1 page)
27 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(50 pages)
12 Aug 2015	MR01	Registration of charge 025803770005, created on 11 August 2015	(10 pages)
31 Jul 2015	CH01	Director's details changed for Mr Conrad Persons on 30 July 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Conrad Persons as a director on 1 November 2014	(2 pages)
14 Apr 2015	AP01	Appointment of Ms Anne Lesley Chapman as a director on 14 April 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr William David Willis as a director on 14 April 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 22 January 2015 no member list	(13 pages)
15 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(46 pages)
07 Jul 2014	TM01	Termination of appointment of Andrew Barnett as a director	(1 page)
28 Feb 2014	CH01	Director's details changed for Mr Mark Cameron Beaumont on 28 February 2014	(2 pages)
22 Jan 2014	AP01	Appointment of Ms Debbie Simpson as a director	(2 pages)
22 Jan 2014	CH01	Director's details changed for Andrew Barnett on 22 January 2014	(2 pages)
22 Jan 2014	TM01	Termination of appointment of William White-Cooper as a director	(1 page)
22 Jan 2014	AR01	Annual return made up to 22 January 2014 no member list	(14 pages)
14 Jan 2014	AUD	Auditor's resignation	(1 page)
09 Oct 2013	AP01	Appointment of Mrs Jane Winehouse as a director	(2 pages)
12 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)
20 May 2013	AP01	Appointment of Susan Marion Ludgate as a director	(2 pages)