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Company number 03126759

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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)
29 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
21 Jun 2016 CH01 Director's details changed for Mr Steven Patrick Hughes on 20 June 2016
14 Jun 2016 CH01 Director's details changed for Rochelle Garnett on 25 April 2016
09 Jun 2016 AD01 Registered office address changed from M&M Business Park Doncaster Road Kirk Sandall Doncaster South Yorkshire DN3 1HR to Bentley Resource Centre High Street Bentley Doncaster S Yorks DN5 0AA on 9 June 2016
17 May 2016 AP01 Appointment of Mr Allan Hornsby as a director on 28 April 2016
24 Feb 2016 TM01 Termination of appointment of Linda Pinder as a director on 24 February 2016
08 Dec 2015 TM02 Termination of appointment of Madeleine Robina O'sullivan as a secretary on 3 December 2015
01 Dec 2015 AR01 Annual return made up to 16 November 2015 no member list
01 Dec 2015 TM01 Termination of appointment of Brian Rawson as a director on 27 November 2014
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Dec 2014 TM01 Termination of appointment of Norman Robert Britton as a director on 3 December 2014
05 Dec 2014 TM01 Termination of appointment of Andrew Webb as a director on 3 December 2014
19 Nov 2014 AR01 Annual return made up to 16 November 2014 no member list
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AP01 Appointment of Steven Hughes as a director
18 Dec 2013 AA Full accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 16 November 2013 no member list
16 Nov 2012 AR01 Annual return made up to 16 November 2012 no member list
25 Oct 2012 AA Full accounts made up to 31 March 2012
14 Sep 2012 AP01 Appointment of Rochelle Garnett as a director
14 Sep 2012 AP01 Appointment of Andy Webb as a director
05 Sep 2012 TM01 Termination of appointment of Gillian Damms as a director
29 Dec 2011 MEM/ARTS Memorandum and Articles of Association
15 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth membership scheme 02/11/2011
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association