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Company number 02763992

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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)
09 Jun 2010	CH01	Director's details changed for Mr Christopher Carter Keall on 31 March 2010	View PDF Director's details changed for Mr Christopher Carter Keall on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Dr Guy Morrell on 31 March 2010	View PDF Director's details changed for Dr Guy Morrell on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Amanda Kathryn Howard on 31 March 2010	View PDF Director's details changed for Amanda Kathryn Howard on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Philip Ingman on 31 March 2010	View PDF Director's details changed for Mr Philip Ingman on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Neil Turner on 31 March 2010	View PDF Director's details changed for Neil Turner on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for John Guy Thomas Gellatly on 31 March 2010	View PDF Director's details changed for John Guy Thomas Gellatly on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Stephen Brown on 31 March 2010	View PDF Director's details changed for Stephen Brown on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Mark Titcomb on 31 March 2010	View PDF Director's details changed for Mark Titcomb on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Toby Courtauld on 31 March 2010	View PDF Director's details changed for Toby Courtauld on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Fiona Morton on 31 March 2010	View PDF Director's details changed for Fiona Morton on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Mrs Sue Forster on 31 March 2010	View PDF Director's details changed for Mrs Sue Forster on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Philip John Clark on 31 March 2010	View PDF Director's details changed for Philip John Clark on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AP01	Appointment of Mrs Sue Forster as a director	View PDF Appointment of Mrs Sue Forster as a director - link opens in a new window - 1 page (1 page)
08 Jun 2010	AP01	Appointment of Mr Philip Ingman as a director	View PDF Appointment of Mr Philip Ingman as a director - link opens in a new window - 1 page (1 page)
08 Jun 2010	AP01	Appointment of Mr Christopher Carter Keall as a director	View PDF Appointment of Mr Christopher Carter Keall as a director - link opens in a new window - 1 page (1 page)
26 May 2010	TM01	Termination of appointment of Andrew Martin as a director	View PDF Termination of appointment of Andrew Martin as a director - link opens in a new window - 1 page (1 page)
26 May 2010	TM01	Termination of appointment of Nicholas Tyrrell as a director	View PDF Termination of appointment of Nicholas Tyrrell as a director - link opens in a new window - 1 page (1 page)
26 May 2010	TM01	Termination of appointment of Peter Freeman as a director	View PDF Termination of appointment of Peter Freeman as a director - link opens in a new window - 1 page (1 page)
26 May 2010	TM01	Termination of appointment of Phillip Brown as a director	View PDF Termination of appointment of Phillip Brown as a director - link opens in a new window - 1 page (1 page)
30 Jun 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
22 Apr 2009	363a	Annual return made up to 31/03/09	View PDF Annual return made up to 31/03/09 - link opens in a new window - 8 pages (8 pages)
22 Apr 2009	288c	Director's change of particulars / guy morrell / 01/02/2009	View PDF Director's change of particulars / guy morrell / 01/02/2009 - link opens in a new window - 1 page (1 page)
27 Nov 2008	288a	Director appointed nicholas david tyrrell	View PDF Director appointed nicholas david tyrrell - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	288b	Appointment terminated director robert bould	View PDF Appointment terminated director robert bould - link opens in a new window - 1 page (1 page)
27 Nov 2008	288b	Appointment terminated director paul mcnamara	View PDF Appointment terminated director paul mcnamara - link opens in a new window - 1 page (1 page)

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