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Company number 03053849

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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)
24 Jul 2018 TM01 Termination of appointment of Barbara Jones as a director on 20 July 2018
24 Jul 2018 PSC08 Notification of a person with significant control statement
24 Jul 2018 TM02 Termination of appointment of Julia Ruth Ambrose as a secretary on 12 July 2018
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
04 May 2018 AP01 Appointment of Mrs Sally Melbourne as a director on 16 April 2018
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 AP01 Appointment of Councillor Barry Young as a director on 19 September 2017
20 Jul 2017 AP03 Appointment of Ms Julia Ruth Ambrose as a secretary on 19 July 2017
20 Jul 2017 TM02 Termination of appointment of Fiona Jane White as a secretary on 19 July 2017
20 Jul 2017 PSC07 Cessation of Fiona Jane White as a person with significant control on 19 July 2017
29 Jun 2017 TM01 Termination of appointment of Sue Wray as a director on 6 June 2017
02 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
24 Nov 2016 MA Memorandum and Articles of Association
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2016 AA Full accounts made up to 31 March 2016
26 Oct 2016 CC04 Statement of company's objects
05 Oct 2016 AP01 Appointment of Mrs Sue Wray as a director on 21 September 2016
04 Oct 2016 AP01 Appointment of Professor Nigel Curry as a director on 21 September 2016
12 May 2016 AR01 Annual return made up to 23 April 2016 no member list
12 May 2016 CH01 Director's details changed for Mr Mark Peter Sturgess on 1 October 2015
12 May 2016 CH01 Director's details changed for Mrs Lorraine Joyce Bellis on 1 October 2015
08 Dec 2015 TM01 Termination of appointment of Joanna Riddell as a director on 20 November 2015
17 Nov 2015 AP03 Appointment of Mrs Fiona Jane White as a secretary on 17 November 2015
17 Nov 2015 TM02 Termination of appointment of John David Henwood as a secretary on 17 November 2015
21 Oct 2015 AA Full accounts made up to 31 March 2015