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Company number 02623169

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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)
08 Feb 2012 AD01 Registered office address changed from 15 Little Poulton Lane Poulton-Le-Fylde Lancashire FY6 7ET United Kingdom on 8 February 2012
25 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 21 June 2011 no member list
29 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
30 Nov 2010 TM01 Termination of appointment of Derek Latimer as a director
02 Jul 2010 AR01 Annual return made up to 21 June 2010 no member list
02 Jul 2010 CH01 Director's details changed for Mrs Janet Elizabeth Fenton on 11 November 2009
02 Jul 2010 CH03 Secretary's details changed for Mrs Janet Elizabeth Fenton on 11 November 2009
02 Jul 2010 CH01 Director's details changed for Mr Derek Henry Latimer on 11 November 2009
02 Jul 2010 CH01 Director's details changed for Reverend Philip Harold Janvier on 21 June 2010
02 Jul 2010 CH01 Director's details changed for Sir Christopher Rupert Waterlow on 21 June 2010
02 Jul 2010 CH01 Director's details changed for Mark Quinn on 21 June 2010
18 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
10 Jul 2009 288a Secretary appointed mrs janet elizabeth fenton
10 Jul 2009 288a Director appointed mrs janet elizabeth fenton
26 Jun 2009 363a Annual return made up to 21/06/09
26 Jun 2009 190 Location of debenture register
26 Jun 2009 288b Appointment terminated secretary derek latimer
26 Jun 2009 287 Registered office changed on 26/06/2009 from morgans white gritt, minsterley shrewsbury salop SY5 0JL
26 Jun 2009 353 Location of register of members
20 Jan 2009 288a Director appointed philip harold janvier
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jul 2008 363a Annual return made up to 21/06/08
11 Jul 2008 288b Appointment terminated director peter snell