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Company number 02874642

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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)
05 Aug 2015 AP01 Appointment of Mr Christopher James Harper as a director on 20 May 2015
05 Aug 2015 TM01 Termination of appointment of Martin Graham Simmonds as a director on 20 May 2015
05 Aug 2015 TM01 Termination of appointment of Martin Graham Simmonds as a director on 20 May 2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2015 AP01 Appointment of Mrs Janine Tracy Capon as a director on 9 March 2015
28 Dec 2014 AAMD Amended full accounts made up to 31 March 2014
16 Dec 2014 TM01 Termination of appointment of Belinda Winder as a director on 5 December 2014
16 Dec 2014 TM01 Termination of appointment of Jake Kempston as a director on 5 December 2014
16 Dec 2014 TM01 Termination of appointment of Julian David Blake as a director on 5 December 2014
16 Dec 2014 TM01 Termination of appointment of Victoria Jane Bruton as a director on 5 December 2014
16 Dec 2014 TM02 Termination of appointment of Belinda Winder as a secretary on 5 December 2014
30 Oct 2014 AR01 Annual return made up to 30 October 2014 no member list
30 Oct 2014 CH01 Director's details changed for Mr Martin Graham Simmonds on 17 September 2014
30 Oct 2014 CH01 Director's details changed for Mr Martin Graham Simmonds on 17 September 2014
13 Oct 2014 AA Full accounts made up to 31 March 2014
04 Jan 2014 AA Full accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 24 November 2013 no member list
20 Dec 2012 AR01 Annual return made up to 24 November 2012 no member list
27 Nov 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 AP01 Appointment of Mr Graham John Simmonds as a director
23 Jul 2012 AP01 Appointment of Mr Glenn Elliott as a director
21 Dec 2011 AR01 Annual return made up to 24 November 2011 no member list
14 Nov 2011 AA Full accounts made up to 31 March 2011
06 Jan 2011 AA Full accounts made up to 31 March 2010
05 Jan 2011 AR01 Annual return made up to 24 November 2010 no member list