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Company number 03031098

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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 2014 CH01 Director's details changed for Mr James Richard Sutherland Scroggs on 16 December 2010
18 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
17 Apr 2013 AR01 Annual return made up to 6 March 2013 no member list
27 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
06 Mar 2012 AR01 Annual return made up to 6 March 2012 no member list
07 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
31 Jan 2012 MEM/ARTS Memorandum and Articles of Association
12 Jan 2012 CC04 Statement of company's objects
06 Dec 2011 TM01 Termination of appointment of William Venters as a director
13 Jun 2011 CH01 Director's details changed for Dr William James Venters on 13 June 2011
09 Mar 2011 AR01 Annual return made up to 6 March 2011 no member list
02 Mar 2011 AP01 Appointment of Mr John Henry as a director
02 Mar 2011 AP01 Appointment of Ms Julie Rosalind Dawson as a director
28 Feb 2011 AP01 Appointment of Mr James Scroggs as a director
04 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
15 Mar 2010 AR01 Annual return made up to 6 March 2010 no member list
12 Mar 2010 CH01 Director's details changed for Gary James Pugh on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Aesha Zafar on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Dr William James Venters on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Peter Cowley on 12 March 2010
10 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
15 May 2009 363a Annual return made up to 06/03/09
15 May 2009 288c Director's change of particulars / aesha zafar / 01/05/2009
08 Dec 2008 AA Full accounts made up to 30 June 2008
30 Apr 2008 363a Annual return made up to 06/03/08