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Company number 03305658

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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)
13 May 2016 TM01 Termination of appointment of Donald Thomas Younger Curry as a director on 11 May 2016
13 May 2016 TM01 Termination of appointment of Graham Robert Gerard Worsfold as a director on 11 May 2016
13 Apr 2016 TM01 Termination of appointment of Richard Ian Wilson as a director on 18 October 2015
31 Mar 2016 AR01 Annual return made up to 22 January 2016 no member list
23 Feb 2016 MR01 Registration of charge 033056580005, created on 10 February 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
22 Jan 2016 CH03 Secretary's details changed for Mrs Calister Munbjeri on 12 January 2016
22 Jan 2016 AP03 Appointment of Mrs Calister Munbjeri as a secretary on 12 January 2016
22 Jan 2016 TM02 Termination of appointment of Geoffrey Gordon Wilson as a secretary on 31 December 2015
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
08 Oct 2015 TM01 Termination of appointment of Thomas John Cordrey as a director on 6 April 2015
18 Feb 2015 AR01 Annual return made up to 22 January 2015 no member list
17 Feb 2015 AP01 Appointment of Mr Richard Ian Wilson as a director on 1 December 2014
17 Feb 2015 AP01 Appointment of Mr Craig Rowland as a director on 2 February 2015
17 Feb 2015 TM01 Termination of appointment of Mark Anthony Featherstone as a director on 29 September 2014
18 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
16 Dec 2014 AP03 Appointment of Mr Geoffrey Gordon Wilson as a secretary on 15 July 2014
13 May 2014 TM01 Termination of appointment of Andrew Bodkin as a director
09 May 2014 TM02 Termination of appointment of Helen Preece as a secretary
15 Apr 2014 AP01 Appointment of Mr Michael Joseph Ledden as a director
15 Apr 2014 AP01 Appointment of Mr Graham Robert Gerard Worsfold as a director
08 Apr 2014 AP01 Appointment of Lord Donald Thomas Younger Curry as a director
08 Apr 2014 TM01 Termination of appointment of Ian Simpson as a director
08 Apr 2014 CH01 Director's details changed for Mr Mark Anthony Featherstone on 8 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Mark Anthony Featherstone on 8 April 2014
08 Apr 2014 TM01 Termination of appointment of Paul Ashton as a director