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Company number 03341420

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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)
24 Aug 2016 TM01 Termination of appointment of Andrew Leonard George Hill as a director on 15 August 2016
24 Aug 2016 AP01 Appointment of Ms Caroline Elizabeth Birt as a director on 15 August 2016
24 Aug 2016 AP03 Appointment of Ms Alison Jane Barrett as a secretary on 15 August 2016
24 Aug 2016 TM02 Termination of appointment of Andrew Leonard George Hill as a secretary on 15 August 2016
09 Oct 2015 AR01 Annual return made up to 3 October 2015 no member list
24 Sep 2015 MR04 Satisfaction of charge 2 in full
27 Aug 2015 AA Full accounts made up to 31 March 2015
12 Aug 2015 AP01 Appointment of Mr Robert Francis Piper as a director on 10 August 2015
12 Aug 2015 TM01 Termination of appointment of Zaidie Antonette Orr as a director on 10 August 2015
12 Aug 2015 CH01 Director's details changed for Ms Alison Jane Barrett on 10 August 2015
25 Feb 2015 MR05 All of the property or undertaking has been released from charge 2
05 Nov 2014 AP01 Appointment of Mr Ian Cunningham Marsh as a director on 11 August 2014
23 Oct 2014 MR04 Satisfaction of charge 1 in full
08 Oct 2014 AR01 Annual return made up to 3 October 2014 no member list
03 Sep 2014 AA Full accounts made up to 31 March 2014
20 Aug 2014 CH01 Director's details changed for Mrs Zaidie Antonette Orr on 20 August 2014
19 Aug 2014 AP01 Appointment of Ms Alison Jane Barrett as a director on 11 August 2014
27 May 2014 TM01 Termination of appointment of Geoffrey Coleman as a director
15 Jan 2014 TM01 Termination of appointment of Paul Jackson as a director
08 Oct 2013 AR01 Annual return made up to 3 October 2013 no member list
23 Sep 2013 AA Full accounts made up to 31 March 2013
16 Jul 2013 AP01 Appointment of Miss Gurmel Bhatti as a director
03 Jul 2013 AP01 Appointment of Mrs Zaidie Antonette Orr as a director
12 Jun 2013 AP01 Appointment of Mr Alan Scott Daffern as a director
08 Jun 2013 AP01 Appointment of Mrs Harriet Jane Moat as a director