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Company number 03426251

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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)
30 Aug 2013 AR01 Annual return made up to 28 August 2013 no member list
28 Aug 2013 TM01 Termination of appointment of Robert Wolfson as a director
28 Aug 2013 TM01 Termination of appointment of Steve Colledge as a director
13 Mar 2013 AP01 Appointment of Mrs Kim Patricia Liddiard as a director
13 Mar 2013 TM01 Termination of appointment of Sheelagh Brown as a director
05 Feb 2013 AA Group of companies' accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 28 August 2012 no member list
12 Sep 2012 AP01 Appointment of Mr Martin Mary Grant as a director
11 Sep 2012 TM01 Termination of appointment of Richard Pring as a director
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
24 Jan 2012 AA Group of companies' accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 28 August 2011 no member list
04 Aug 2011 AUD Auditor's resignation
20 Jul 2011 TM01 Termination of appointment of Ashley Ayre as a director
25 Feb 2011 AA Group of companies' accounts made up to 31 August 2010
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Dec 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
22 Nov 2010 AP01 Appointment of Mr Gary Thomas Williams as a director
17 Nov 2010 AP01 Appointment of Mrs Sheelagh Ann Brown as a director
11 Nov 2010 CH01 Director's details changed for Ms Alison Jane Delyth on 20 September 2010
10 Nov 2010 AP01 Appointment of Ms Alison Jane Delyth as a director
10 Nov 2010 TM01 Termination of appointment of Marius Frank as a director
10 Nov 2010 TM01 Termination of appointment of David Brockington as a director
15 Sep 2010 AR01 Annual return made up to 28 August 2010 no member list
15 Sep 2010 CH01 Director's details changed for Marius Paul Frank on 28 August 2010