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Company number 02812012

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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)
27 Apr 2016 AR01 Annual return made up to 26 April 2016 no member list
10 Feb 2016 MA Memorandum and Articles of Association
10 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2015 AA Full accounts made up to 31 March 2015
18 Nov 2015 TM01 Termination of appointment of John Robert Cocker as a director on 18 November 2015
29 Jul 2015 AP01 Appointment of Mr Dave Mitchell as a director on 29 July 2015
21 Jul 2015 AP01 Appointment of Mr Jeff Kozer as a director on 21 July 2015
21 May 2015 TM01 Termination of appointment of Mark Johnston as a director on 21 May 2015
23 Apr 2015 AR01 Annual return made up to 23 April 2015 no member list
02 Feb 2015 TM01 Termination of appointment of Muhammed Azhar Khan as a director on 2 February 2015
14 Jan 2015 AA Full accounts made up to 31 March 2014
07 Jan 2015 AD01 Registered office address changed from 23 Conway Street Birkenhead Wirral Merseyside CH41 6PT to Willow House Clatterbridge Road Wirral Merseyside CH63 4JY on 7 January 2015
28 Jul 2014 TM01 Termination of appointment of Catherine Bond as a director on 28 July 2014
21 Jul 2014 AP01 Appointment of Dr Muhammed Azhar Khan as a director on 21 July 2014
23 Apr 2014 AR01 Annual return made up to 23 April 2014 no member list
11 Dec 2013 AA Full accounts made up to 31 March 2013
25 Nov 2013 AP01 Appointment of Mr Mark Sandman as a director
07 Aug 2013 AP01 Appointment of Mrs Cathy Bond as a director
31 May 2013 TM01 Termination of appointment of Thomas Baird as a director
13 May 2013 AR01 Annual return made up to 23 April 2013 no member list
03 Dec 2012 AA Full accounts made up to 31 March 2012
23 Nov 2012 TM01 Termination of appointment of Stephen Hesford as a director
07 Nov 2012 CC04 Statement of company's objects
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2012 TM01 Termination of appointment of Mark Clark as a director