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BRANCHING OUT

Company number 03068661

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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)
13 Apr 2021 AA Accounts for a small company made up to 31 March 2020
01 Dec 2020 AP01 Appointment of Mr John Hummersone as a director on 26 November 2020
01 Dec 2020 AP01 Appointment of Mrs Vivienne Bowles as a director on 26 November 2020
09 Oct 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
26 Feb 2020 TM01 Termination of appointment of Matthew Christian Williams-Gray as a director on 25 February 2020
11 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 Sep 2019 TM01 Termination of appointment of Dwayne Andrew Brook as a director on 6 September 2019
10 Sep 2019 TM01 Termination of appointment of Christopher John Barnett as a director on 9 September 2019
13 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2018 CH01 Director's details changed for Mrs Kim Bernadette Taylor on 30 January 2018
30 Jan 2018 AP01 Appointment of Dr Matthew Christian Williams-Gray as a director on 26 January 2018
30 Jan 2018 AP01 Appointment of Mr Simon John Gamble as a director on 26 January 2018
30 Jan 2018 AP01 Appointment of Mr Christopher John Barnett as a director on 26 January 2018
16 Nov 2017 AP01 Appointment of Mr Dwayne Andrew Brook as a director on 10 November 2017
27 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
11 Aug 2017 TM01 Termination of appointment of Geoffrey Richard Spinks as a director on 8 August 2017
02 Aug 2017 TM01 Termination of appointment of John Seton Mcneill as a director on 31 July 2017
26 Jun 2017 TM01 Termination of appointment of Arthur John Mcclelland as a director on 14 June 2017
17 May 2017 TM01 Termination of appointment of Malgorzata Kolodziejska as a director on 17 May 2017
01 Dec 2016 TM02 Termination of appointment of John Seton Mcneill as a secretary on 1 December 2016
11 Nov 2016 AA Total exemption full accounts made up to 31 March 2016