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CIFAS

Company number 02584687

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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)
16 Sep 2013 TM02 Termination of appointment of Peter Hurst as a secretary
04 Jun 2013 AA Full accounts made up to 31 December 2012
24 May 2013 TM01 Termination of appointment of Mark Tomlinson as a director
11 Feb 2013 AR01 Annual return made up to 9 February 2013 no member list
24 Jan 2013 CH01 Director's details changed for Mr Mark Robert William Tomlinson on 13 January 2013
05 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2012 AP01 Appointment of Mr Nicholas Blake as a director
19 Jun 2012 AP01 Appointment of Mr Graham Isle as a director
02 Mar 2012 CH01 Director's details changed for Mr Mark Robert William Tomlinson on 1 March 2012
09 Feb 2012 AR01 Annual return made up to 9 February 2012 no member list
15 Nov 2011 TM01 Termination of appointment of Barry Brennan as a director
05 Aug 2011 TM01 Termination of appointment of Mark Gale as a director
26 Jul 2011 TM01 Termination of appointment of Allan Clare as a director
22 Jul 2011 TM01 Termination of appointment of Mark Jones as a director
24 Jun 2011 AP01 Appointment of Mr Allan James Clare as a director
24 Jun 2011 AP01 Appointment of Mr Carwyn Alan Jones as a director
21 Jun 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 CH01 Director's details changed for Mr Barry Kevin Brennan on 8 March 2011
02 Mar 2011 TM01 Termination of appointment of Graham Baldock as a director
09 Feb 2011 AR01 Annual return made up to 9 February 2011 no member list
05 Oct 2010 CH01 Director's details changed for Mr Barry Kevin Brennan on 23 September 2010
29 Sep 2010 AP01 Appointment of Mr Howard Mark Rawstron as a director
29 Sep 2010 TM01 Termination of appointment of Colin Charnley as a director
23 Jul 2010 AP01 Appointment of Mr Graham Baldock as a director