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OFF THE RECORD (SOUTH EAST HAMPSHIRE)

Company number 03333729

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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 Mar 2013 AR01 Annual return made up to 14 March 2013 no member list
06 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
10 Jul 2012 TM01 Termination of appointment of Catherine Wilson as a director
15 Mar 2012 AR01 Annual return made up to 14 March 2012 no member list
15 Mar 2012 CH01 Director's details changed for Jenny Clare Yeates on 1 March 2011
15 Mar 2012 CH01 Director's details changed for Mrs Kathryn Johnson on 1 March 2011
15 Mar 2012 CH01 Director's details changed for Catherine Mary Wilson on 1 March 2011
23 Nov 2011 CH01 Director's details changed for Mrs Kathryn Johnson on 22 November 2011
23 Nov 2011 CH01 Director's details changed for Jenny Clare Yeates on 22 November 2011
22 Nov 2011 AP01 Appointment of Mr Patrick Andrew Hunter as a director
14 Oct 2011 AP01 Appointment of Mrs Janet Mary Hanneman as a director
14 Oct 2011 AP01 Appointment of Rev Barnaby Nicholas Barron as a director
  • ANNOTATION This document is a duplicate of form AP01 registered on 14/10/2011.
14 Oct 2011 AP01 Appointment of Rev Barnaby Nicholas Barron as a director
09 Sep 2011 CH01 Director's details changed for Mrs Kathryn Johnson on 1 January 2011
10 Aug 2011 AA Partial exemption accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 14 March 2011 no member list
16 Mar 2011 CH01 Director's details changed for Jenny Clare Yeates on 1 March 2011
15 Mar 2011 CH01 Director's details changed for Catherine Mary Wilson on 1 March 2011
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 CC04 Statement of company's objects
09 Jul 2010 TM01 Termination of appointment of Jonathan Jeffery as a director
27 Apr 2010 AR01 Annual return made up to 14 March 2010 no member list
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH01 Director's details changed for Jenny Clare Yeates on 19 March 2010