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Company number 03140903

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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)
05 Feb 2010 AP01 Appointment of Mrs Fiona Helen Wells as a director
05 Feb 2010 CH01 Director's details changed for Michael Kemsley on 13 October 2009
05 Feb 2010 AP03 Appointment of Mr Michael Kemsley as a secretary
05 Feb 2010 CH01 Director's details changed for Munro Mackay on 13 October 2009
05 Feb 2010 CH01 Director's details changed for Mr Byron Turner on 13 October 2009
05 Feb 2010 CH01 Director's details changed for Ms Lynne Walsh on 28 October 2009
05 Feb 2010 CH01 Director's details changed for Raymond George Williams on 13 October 2009
05 Feb 2010 CH01 Director's details changed for Nicholas Ainley on 13 October 2009
05 Feb 2010 CH01 Director's details changed for Shirley Ann Casey on 13 October 2009
05 Feb 2010 CH01 Director's details changed for David Richard Cawdery on 13 October 2009
05 Feb 2010 CH01 Director's details changed for Daniel Simon Eady on 13 October 2009
05 Feb 2010 CH01 Director's details changed for Gael Alison Maciver on 13 October 2009
05 Feb 2010 TM02 Termination of appointment of Nicholas Ainley as a secretary
03 Jun 2009 288a Director appointed michael kemsley
21 Jan 2009 363a Annual return made up to 22/12/08
26 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
14 Nov 2008 288b Appointment terminated director and secretary barry nichols
13 Nov 2008 288a Secretary appointed nicholas ainley
16 Sep 2008 288a Director appointed lynne walsh
13 Aug 2008 288a Director appointed byron turner
16 Jun 2008 288b Appointment terminated director myra nichols
21 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
14 Jan 2008 363a Annual return made up to 22/12/07
25 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
25 Jan 2007 363s Annual return made up to 22/12/06
  • 363(288) ‐ Director's particulars changed