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Company number 03187574

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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)
09 Jun 2015 AR01 Annual return made up to 18 April 2015 no member list
09 Jun 2015 TM01 Termination of appointment of Jessie Kay Cunnett as a director on 29 May 2015
09 Jun 2015 TM01 Termination of appointment of Pauline Anne Wicks as a director on 4 June 2015
04 Jun 2015 TM01 Termination of appointment of Pauline Anne Wicks as a director on 4 June 2015
02 Jun 2015 TM01 Termination of appointment of Jessica Kay Cunnett as a director on 29 May 2015
27 May 2015 AP01 Appointment of Ms Rachel Bowen as a director on 21 May 2015
05 Jan 2015 CC04 Statement of company's objects
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014 TM01 Termination of appointment of Lisa Andrews as a director on 16 December 2014
08 Oct 2014 TM01 Termination of appointment of Susan Hennen as a director on 4 September 2014
11 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 18 April 2014 no member list
13 May 2014 AP01 Appointment of Ms Jessica Kay Cunnett as a director
28 Oct 2013 AP01 Appointment of Mrs Fiona Olivia Knight as a director
28 Oct 2013 TM01 Termination of appointment of Claire Foreman as a director
03 Oct 2013 TM01 Termination of appointment of Nigel Appleton as a director
30 Aug 2013 AA Full accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 18 April 2013 no member list
01 Feb 2013 TM01 Termination of appointment of Michael Standerwick as a director
01 Oct 2012 AP01 Appointment of Ms Sara Mousley as a director
01 Oct 2012 AP01 Appointment of Mrs Susan Hennen as a director
31 Aug 2012 AA Full accounts made up to 31 March 2012
13 Aug 2012 AP01 Appointment of Mr Roger Browning as a director
08 Aug 2012 AP01 Appointment of Mrs Lisa Andrews as a director
08 Aug 2012 TM01 Termination of appointment of Alan Barsley as a director