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Company number 02761858

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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)
15 May 2012 AP01 Appointment of Mr Graham Ronald Sharp as a director
15 May 2012 AP01 Appointment of Mr Reginald John Davis as a director
07 Nov 2011 AP01 Appointment of Miss Emma Charlotte Hanley as a director
11 Oct 2011 TM01 Termination of appointment of Anna Tarbuck as a director
10 Oct 2011 AR01 Annual return made up to 9 October 2011 no member list
21 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
19 Sep 2011 CH01 Director's details changed for Jonathan Richard French on 6 September 2011
28 Feb 2011 TM01 Termination of appointment of Lucy James as a director
11 Jan 2011 AP01 Appointment of Miss Louise Anne Holly as a director
14 Oct 2010 AR01 Annual return made up to 9 October 2010 no member list
16 Sep 2010 CH01 Director's details changed for Richard John Phipps on 24 August 2010
28 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
22 Mar 2010 CH01 Director's details changed for Lucy Jane Theaker on 19 March 2010
23 Feb 2010 CH01 Director's details changed for Anna Louise Tarbuck on 22 February 2010
10 Dec 2009 AD01 Registered office address changed from 25 Clemens Street Leamington Spa Warwickshire CV31 2DP on 10 December 2009
12 Oct 2009 AR01 Annual return made up to 9 October 2009 no member list
12 Oct 2009 CH01 Director's details changed for Lucy Jane Theaker on 5 October 2009
18 Sep 2009 288b Appointment terminated director aaron oxley
11 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
08 Apr 2009 288a Secretary appointed mr robert terry
08 Apr 2009 288b Appointment terminated secretary sheila davie
27 Feb 2009 288a Director appointed lucy jane theaker
12 Nov 2008 288c Director's change of particulars / jonathan french / 05/11/2008
13 Oct 2008 363a Annual return made up to 09/10/08
13 Oct 2008 288c Director's change of particulars / aaron oxley / 30/09/2007