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Company number 02894067

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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)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Feb 2013	AR01	Annual return made up to 2 February 2013 no member list	View PDF Annual return made up to 2 February 2013 no member list - link opens in a new window - 11 pages (11 pages)
12 Feb 2013	TM01	Termination of appointment of Kenneth Allen as a director	View PDF Termination of appointment of Kenneth Allen as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	TM01	Termination of appointment of John Mitchell as a director	View PDF Termination of appointment of John Mitchell as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	TM01	Termination of appointment of Patricia Johns as a director	View PDF Termination of appointment of Patricia Johns as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 36 pages (36 pages)
12 Mar 2012	AD01	Registered office address changed from 42/44 Market Street Birkenhead Wirral CH41 5BT on 12 March 2012	View PDF Registered office address changed from 42/44 Market Street Birkenhead Wirral CH41 5BT on 12 March 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	AR01	Annual return made up to 2 February 2012 no member list	View PDF Annual return made up to 2 February 2012 no member list - link opens in a new window - 14 pages (14 pages)
11 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 32 pages (32 pages)
01 Mar 2011	AR01	Annual return made up to 2 February 2011 no member list	View PDF Annual return made up to 2 February 2011 no member list - link opens in a new window - 15 pages (15 pages)
01 Mar 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
01 Mar 2011	AP01	Appointment of Dr Jill Elizabeth Sebert Brock as a director	View PDF Appointment of Dr Jill Elizabeth Sebert Brock as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 31 pages (31 pages)
23 Mar 2010	AR01	Annual return made up to 2 February 2010 no member list	View PDF Annual return made up to 2 February 2010 no member list - link opens in a new window - 8 pages (8 pages)
19 Mar 2010	AP01	Appointment of Mrs Patricia Johns as a director	View PDF Appointment of Mrs Patricia Johns as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Mar 2010	CH01	Director's details changed for Margaret Herd on 1 October 2009	View PDF Director's details changed for Margaret Herd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Paul Leidecker on 1 October 2009	View PDF Director's details changed for Paul Leidecker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for John Sidney Mitchell on 1 October 2009	View PDF Director's details changed for John Sidney Mitchell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Michael John Turner on 1 October 2009	View PDF Director's details changed for Michael John Turner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Dr George Kerr Rennie on 1 October 2009	View PDF Director's details changed for Dr George Kerr Rennie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Keith Bailey on 1 October 2009	View PDF Director's details changed for Keith Bailey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Kenneth George Allen on 1 October 2009	View PDF Director's details changed for Kenneth George Allen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Mr Norman Hampton Adams on 1 October 2009	View PDF Director's details changed for Mr Norman Hampton Adams on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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