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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)
10 Dec 2010 AP03 Appointment of Miss Sarah Anne Sherratt as a secretary
24 Nov 2010 TM01 Termination of appointment of Christopher Bishop as a director
28 Oct 2010 AP01 Appointment of Mr Mark Jonathan Douglas Campbell as a director
27 Oct 2010 TM01 Termination of appointment of Robert Kemp as a director
14 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
07 Sep 2010 TM01 Termination of appointment of Douglas Shopland as a director
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 7
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jul 2010 AR01 Annual return made up to 27 June 2010 no member list
08 Jul 2010 CH01 Director's details changed for Robert Cecil Kemp on 27 June 2010
08 Jul 2010 CH01 Director's details changed for Geoffrey John Cummins on 27 June 2010
08 Jul 2010 CH01 Director's details changed for Mr Christopher John Bishop on 27 June 2010
24 Mar 2010 TM01 Termination of appointment of Doreen Baker as a director
09 Feb 2010 AP01 Appointment of Mr Douglas Alexander Shopland as a director
09 Feb 2010 TM01 Termination of appointment of Clare Knowlson as a director
09 Feb 2010 TM02 Termination of appointment of Clare Knowlson as a secretary
09 Feb 2010 AP03 Appointment of Ms Natalie Frances Jones as a secretary
03 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
28 Jan 2010 TM01 Termination of appointment of Gena Greswell as a director
25 Sep 2009 363a Annual return made up to 27/06/09
24 Sep 2009 363a Annual return made up to 27/06/08
19 Aug 2009 288b Appointment terminated director peter smith
08 Jul 2009 288b Appointment terminated director richard storey