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Company number 03193551

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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)
15 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 1 May 2015 no member list
14 Oct 2014 AP03 Appointment of Dr Simon Pitt as a secretary on 9 September 2014
08 Oct 2014 CH01 Director's details changed for Dr Simon Pitt on 8 September 2014
30 Sep 2014 TM02 Termination of appointment of Paul James Mcmanus as a secretary on 9 September 2014
22 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
25 Jun 2014 AP01 Appointment of Mr Ricci Hodgson as a director
25 Jun 2014 AP01 Appointment of Mr Philip Howlett as a director
25 Jun 2014 TM01 Termination of appointment of Simon Griffiths as a director
07 May 2014 AR01 Annual return made up to 1 May 2014 no member list
07 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 1 May 2013 no member list
08 May 2013 CH01 Director's details changed for Mr John Edward Booth on 26 April 2013
08 May 2013 CH01 Director's details changed for Rosalind Kellaway on 26 April 2013
30 Apr 2013 CH03 Secretary's details changed for Paul James Mcmanus on 19 April 2013
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
20 Aug 2012 AD01 Registered office address changed from 4 Peel House Barttelot Road Horsham West Sussex RH12 1DE United Kingdom on 20 August 2012
12 Jun 2012 AP01 Appointment of Mr Simon Graham Griffiths as a director
29 May 2012 AP01 Appointment of David Peter Marshall as a director
29 May 2012 AP01 Appointment of Dr Simon Pitt as a director
04 May 2012 AR01 Annual return made up to 1 May 2012 no member list
21 Feb 2012 AD01 Registered office address changed from Ivy Cottage Offices Finchs Yard Eastwick Road Great Bookham Surrey KT23 4BA on 21 February 2012
08 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 1 May 2011 no member list
17 Sep 2010 AA Total exemption full accounts made up to 31 March 2010