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Company number 02916027

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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)
09 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 41 pages (41 pages)
29 Sep 2017	TM01	Termination of appointment of Janice Foxley as a director on 18 September 2017	View PDF Termination of appointment of Janice Foxley as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 47 pages (47 pages)
24 May 2016	MR01	Registration of charge 029160270002, created on 18 May 2016	View PDF Registration of charge 029160270002, created on 18 May 2016 - link opens in a new window - 9 pages (9 pages)
06 Apr 2016	AR01	Annual return made up to 6 April 2016 no member list	View PDF Annual return made up to 6 April 2016 no member list - link opens in a new window - 8 pages (8 pages)
04 Feb 2016	MR01	Registration of charge 029160270001, created on 21 January 2016	View PDF Registration of charge 029160270001, created on 21 January 2016 - link opens in a new window - 9 pages (9 pages)
14 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 44 pages (44 pages)
03 Nov 2015	AP01	Appointment of Mrs Lynne Cooper as a director on 20 October 2009	View PDF Appointment of Mrs Lynne Cooper as a director on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Mr Jonathan Jones as a director on 10 September 2011	View PDF Appointment of Mr Jonathan Jones as a director on 10 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Mr Jonathan Hughes as a director on 16 October 2010	View PDF Appointment of Mr Jonathan Hughes as a director on 16 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Mr Andrew Sutton as a director on 8 November 2009	View PDF Appointment of Mr Andrew Sutton as a director on 8 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Mrs Janice Foxley as a director on 17 November 2013	View PDF Appointment of Mrs Janice Foxley as a director on 17 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Mr Patrick Felkin as a director on 22 February 2012	View PDF Appointment of Mr Patrick Felkin as a director on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AR01	Annual return made up to 6 April 2015 no member list	View PDF Annual return made up to 6 April 2015 no member list - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 43 pages (43 pages)
02 May 2014	AR01	Annual return made up to 6 April 2014 no member list	View PDF Annual return made up to 6 April 2014 no member list - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 36 pages (36 pages)
01 Jul 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 - 20 pages (20 pages)
03 May 2013	AR01	Annual return made up to 6 April 2013 no member list	View PDF Annual return made up to 6 April 2013 no member list - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	TM01	Termination of appointment of Anthony Hopkins as a director	View PDF Termination of appointment of Anthony Hopkins as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ All in favour of accepting the annual report and the annual accounts 26/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ All in favour of accepting the annual report and the annual accounts 26/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 30 pages (30 pages)
24 Apr 2012	AR01	Annual return made up to 6 April 2012 no member list	View PDF Annual return made up to 6 April 2012 no member list - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	TM01	Termination of appointment of Andrew Ball as a director	View PDF Termination of appointment of Andrew Ball as a director - link opens in a new window - 1 page (1 page)

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