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Company number 03028442

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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)
27 Apr 2017 TM01 Termination of appointment of Brendan Hynes as a director on 27 April 2017
14 Mar 2017 AP01 Appointment of Mr Liam Joseph Naughton as a director on 8 December 2016
13 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
13 Mar 2017 TM02 Termination of appointment of Simon Glinn as a secretary on 8 December 2016
13 Mar 2017 AP03 Appointment of Ms Catherine Ralph as a secretary on 8 December 2016
13 Mar 2017 AP01 Appointment of Ms Catrina Page as a director on 8 December 2016
28 Sep 2016 TM02 Termination of appointment of Andrew Colin Stratford as a secretary on 5 September 2016
28 Sep 2016 AP03 Appointment of Mr Simon Glinn as a secretary on 6 September 2016
14 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 2 March 2016 no member list
22 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for shona mccarthy
22 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for brendan hynes
22 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for felisa palmer
22 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for angela bhaseen
22 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for carol whitehead
14 Dec 2015 TM01 Termination of appointment of Carol Ann Whitehead as a director on 14 December 2015
15 Oct 2015 AP01 Appointment of Ms Carol Ann Whitehead as a director on 5 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016.
14 Oct 2015 AP01 Appointment of Ms Shona Mary Mccarthy as a director on 5 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016.
14 Oct 2015 AP01 Appointment of Ms Felisa Palmer as a director on 5 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 06/01/2016
  • ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016.
14 Oct 2015 AP01 Appointment of Ms Angela Bhaseen as a director on 5 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 06/01/2016
  • ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016.
13 Oct 2015 AP01 Appointment of Mr Brendan Hynes as a director on 5 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 22/01/2016.
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
12 Oct 2015 TM01 Termination of appointment of Jennifer Cleary as a director on 5 October 2015
31 Mar 2015 AR01 Annual return made up to 2 March 2015 no member list
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013