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Company number 02896700

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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)
21 Feb 2011 AP01 Appointment of Mr Christopher John Fleetwood as a director
21 Feb 2011 AP01 Appointment of Mr Nigel Hudson as a director
21 Feb 2011 AP01 Appointment of Mr Allan Robert Steele as a director
21 Feb 2011 TM01 Termination of appointment of Christopher Cherry as a director
21 Feb 2011 TM01 Termination of appointment of Jeremy Roberts as a director
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2010 TM01 Termination of appointment of Gillian Rosenberg as a director
18 Oct 2010 TM01 Termination of appointment of Paul Essery as a director
27 Jan 2010 AR01 Annual return made up to 20 January 2010 no member list
27 Jan 2010 CH01 Director's details changed for Alastair Thomson on 20 January 2010
27 Jan 2010 CH01 Director's details changed for Gillian Anne Rosenberg on 20 January 2010
27 Jan 2010 CH01 Director's details changed for Jeremy Barton Roberts on 20 January 2010
27 Jan 2010 CH01 Director's details changed for Angela Mary O'donoghue on 20 January 2010
27 Jan 2010 CH01 Director's details changed for Mr William Stirling Mills on 20 January 2010
27 Jan 2010 CH03 Secretary's details changed for Mr Graeme Walker on 20 January 2010
27 Jan 2010 CH01 Director's details changed for Christopher John Hughes on 20 January 2010
27 Jan 2010 CH01 Director's details changed for Paul Hamilton Essery on 20 January 2010
27 Jan 2010 CH01 Director's details changed for Christopher Cherry on 20 January 2010
05 Jan 2010 TM01 Termination of appointment of Robert Wye as a director
28 Nov 2009 AA Full accounts made up to 31 August 2009
11 May 2009 AA Full accounts made up to 31 August 2008
19 Mar 2009 288a Secretary appointed mr graeme walker
17 Feb 2009 288b Appointment terminated director prudence huddleston
22 Jan 2009 363a Annual return made up to 20/01/09
15 Dec 2008 288b Appointment terminated secretary nathan roberts