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Company number 03217418

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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)
01 Jul 2015 AR01 Annual return made up to 27 June 2015 no member list
01 Jul 2015 TM01 Termination of appointment of Una Lynch as a director on 1 May 2015
07 Jan 2015 AA Full accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 27 June 2014 no member list
05 Jun 2014 AP01 Appointment of Mrs Una Lynch as a director
04 Jun 2014 TM01 Termination of appointment of Clifford Lineker as a director
04 Jun 2014 TM01 Termination of appointment of Katherine Davies as a director
07 Mar 2014 CH01 Director's details changed for Ms Katherine Ann Davies on 22 January 2014
09 Jan 2014 AD01 Registered office address changed from Knowle Hall Bath Road Knowle Bridgwater Somerset TA7 8PJ on 9 January 2014
31 Dec 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 27 June 2013 no member list
07 Jan 2013 TM02 Termination of appointment of Sarah Sherratt as a secretary
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
24 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2012 TM01 Termination of appointment of Geoffrey Cummins as a director
20 Aug 2012 AP01 Appointment of Mr Ian Burden as a director
20 Aug 2012 AP01 Appointment of Ms Katherine Ann Davies as a director
20 Aug 2012 AP01 Appointment of Mr Cliff Lineker as a director
20 Aug 2012 AP01 Appointment of Mr Andrew Lancelot Myles Curran as a director
29 Jun 2012 AR01 Annual return made up to 27 June 2012 no member list
04 Apr 2012 TM01 Termination of appointment of Henry Bullock as a director
23 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 27 June 2011 no member list
27 Jan 2011 AP01 Appointment of Mr Henry Andrew Bullock as a director
10 Dec 2010 TM02 Termination of appointment of Natalie Jones as a secretary