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Company number 03399617

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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)
12 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
12 Oct 2018 AD01 Registered office address changed from Trinity House Breightmet Street Bolton BL2 1BR to Unit 1 Surestore Orlando Street Off Manchester Road Bolton BL2 1DU on 12 October 2018
03 Aug 2018 AP01 Appointment of Mr Gary Malcomson as a director on 20 July 2018
02 Aug 2018 AP01 Appointment of Ms Joan Wyatt as a director on 20 July 2018
02 Aug 2018 AP01 Appointment of Ms Lisa Charles as a director on 20 July 2018
22 May 2018 TM01 Termination of appointment of Carolyn Crosland as a director on 21 May 2018
22 May 2018 TM01 Termination of appointment of Roderick Gauld as a director on 21 May 2018
15 Mar 2018 MA Memorandum and Articles of Association
08 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-01
08 Mar 2018 CONNOT Change of name notice
08 Mar 2018 MISC NE01
19 Feb 2018 CH01 Director's details changed for Ms Catherine Patricia Burns on 19 February 2018
19 Feb 2018 CH03 Secretary's details changed for Ms Maura Jackson on 19 February 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2018 AP01 Appointment of Ms Resma Patel as a director on 25 January 2018
29 Jan 2018 CH03 Secretary's details changed for Ms Maura Jackson on 25 January 2018
27 Nov 2017 AA Full accounts made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
25 Oct 2017 TM01 Termination of appointment of Maureen Connell as a director on 25 October 2017
09 Feb 2017 AA Total exemption small company accounts made up to 30 March 2016
12 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
13 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
13 Oct 2016 AP01 Appointment of Mrs Carolyn Crosland as a director on 24 January 2016
13 Oct 2016 TM01 Termination of appointment of Helen Garry as a director on 26 September 2016
02 Nov 2015 AR01 Annual return made up to 19 September 2015 no member list