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Company number 02891251

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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)
01 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 41 pages (41 pages)
01 Mar 2013	AR01	Annual return made up to 20 January 2013 no member list	View PDF Annual return made up to 20 January 2013 no member list - link opens in a new window - 16 pages (16 pages)
18 Sep 2012	AA	Group of companies' accounts made up to 25 March 2012	View PDF Group of companies' accounts made up to 25 March 2012 - link opens in a new window - 43 pages (43 pages)
09 Feb 2012	AR01	Annual return made up to 20 January 2012	View PDF Annual return made up to 20 January 2012 - link opens in a new window - 16 pages (16 pages)
13 Sep 2011	AA	Group of companies' accounts made up to 27 March 2011	View PDF Group of companies' accounts made up to 27 March 2011 - link opens in a new window - 44 pages (44 pages)
09 Aug 2011	CH01	Director's details changed for Mr John Graham Kerr on 9 August 2011	View PDF Director's details changed for Mr John Graham Kerr on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Alan Harry Weston on 9 August 2011	View PDF Director's details changed for Alan Harry Weston on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Allen Richard Walsh on 9 August 2011	View PDF Director's details changed for Allen Richard Walsh on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Mr Gary Roger Bennett on 9 August 2011	View PDF Director's details changed for Mr Gary Roger Bennett on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH03	Secretary's details changed for Mr Gary Roger Bennett on 9 August 2011	View PDF Secretary's details changed for Mr Gary Roger Bennett on 9 August 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2011	AR01	Annual return made up to 20 January 2011 with bulk list of shareholders	View PDF Annual return made up to 20 January 2011 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
20 Sep 2010	AA	Group of companies' accounts made up to 28 March 2010	View PDF Group of companies' accounts made up to 28 March 2010 - link opens in a new window - 47 pages (47 pages)
18 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 29 March 2009	View PDF Group of companies' accounts made up to 29 March 2009 - link opens in a new window - 47 pages (47 pages)
28 Jul 2009	288b	Appointment terminated director aubrey brocklebank	View PDF Appointment terminated director aubrey brocklebank - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment terminated director samuel weston	View PDF Appointment terminated director samuel weston - link opens in a new window - 1 page (1 page)
22 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ 20P shares to stock market cancelled 16/07/2009	View PDF Resolutions RES13 ‐ 20P shares to stock market cancelled 16/07/2009 - link opens in a new window - 1 page (1 page)
26 May 2009	288c	Secretary's change of particulars gary roger bennett logged form	View PDF Secretary's change of particulars gary roger bennett logged form - link opens in a new window - 1 page (1 page)
26 May 2009	288c	Director and secretary's change of particulars / gary bennett / 30/04/2009	View PDF Director and secretary's change of particulars / gary bennett / 30/04/2009 - link opens in a new window - 1 page (1 page)
10 Feb 2009	363a	Return made up to 20/01/09; no change of members	View PDF Return made up to 20/01/09; no change of members - link opens in a new window - 6 pages (6 pages)
16 Oct 2008	AA	Group of companies' accounts made up to 30 March 2008	View PDF Group of companies' accounts made up to 30 March 2008 - link opens in a new window - 56 pages (56 pages)
21 Feb 2008	363s	Return made up to 20/01/08; bulk list available separately 363(287) ‐ Registered office changed on 21/02/08	View PDF Return made up to 20/01/08; bulk list available separately 363(287) ‐ Registered office changed on 21/02/08 - link opens in a new window - 9 pages (9 pages)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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