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Company number 03142642

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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)
21 Aug 2009 288a Director and secretary appointed gillian barbara kemp
21 Aug 2009 288a Director appointed dr nicholas wallace read
16 May 2009 288b Appointment terminated director charles lyon
09 May 2009 288b Appointment terminated director janet smith
06 May 2009 288b Appointment terminated director suzanne hewitt
04 May 2009 288b Appointment terminated director shelagh grey
16 Feb 2009 363a Annual return made up to 02/01/09
09 Dec 2008 AAMD Amended accounts made up to 31 January 2008
02 Dec 2008 AA Partial exemption accounts made up to 31 January 2008
13 Aug 2008 288b Appointment terminated secretary sara selmes
03 Jan 2008 363a Annual return made up to 02/01/08
03 Jan 2008 288c Director's particulars changed
28 Nov 2007 AA Partial exemption accounts made up to 31 January 2007
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
24 Jan 2007 363s Annual return made up to 02/01/07
  • 363(288) ‐ Secretary resigned;director resigned
04 Oct 2006 288a New secretary appointed
29 Jun 2006 AA Total exemption full accounts made up to 31 January 2006
03 May 2006 288b Director resigned
03 May 2006 288b Director resigned
28 Apr 2006 288a New director appointed
16 Jan 2006 363s Annual return made up to 02/01/06
  • 363(288) ‐ Director's particulars changed