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Company number 03501190

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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)
29 Nov 2013	AD01	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GA on 29 November 2013	View PDF Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GA on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM02	Termination of appointment of Jacqueline Jones as a secretary	View PDF Termination of appointment of Jacqueline Jones as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CH01	Director's details changed for Mr Michael Robert Simmonds on 10 October 2013	View PDF Director's details changed for Mr Michael Robert Simmonds on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CH01	Director's details changed for Mr Thomas Matthew Dixon on 10 October 2013	View PDF Director's details changed for Mr Thomas Matthew Dixon on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AP01	Appointment of Rolf Lamsdale as a director	View PDF Appointment of Rolf Lamsdale as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AP01	Appointment of Jenny Berry as a director	View PDF Appointment of Jenny Berry as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AP01	Appointment of Mr Thomas Matthew Dixon as a director	View PDF Appointment of Mr Thomas Matthew Dixon as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AP01	Appointment of Mr Michael Robert Simmonds as a director	View PDF Appointment of Mr Michael Robert Simmonds as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2013	TM01	Termination of appointment of Adrian Stokes as a director	View PDF Termination of appointment of Adrian Stokes as a director - link opens in a new window - 1 page (1 page)
21 Sep 2013	TM01	Termination of appointment of Philip Oxley as a director	View PDF Termination of appointment of Philip Oxley as a director - link opens in a new window - 1 page (1 page)
21 Sep 2013	TM01	Termination of appointment of Bert Massie as a director	View PDF Termination of appointment of Bert Massie as a director - link opens in a new window - 1 page (1 page)
21 Sep 2013	TM01	Termination of appointment of Valerie Lang as a director	View PDF Termination of appointment of Valerie Lang as a director - link opens in a new window - 1 page (1 page)
21 Sep 2013	TM01	Termination of appointment of Robert Davis as a director	View PDF Termination of appointment of Robert Davis as a director - link opens in a new window - 1 page (1 page)
21 Sep 2013	TM01	Termination of appointment of Gwilym Bennett as a director	View PDF Termination of appointment of Gwilym Bennett as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Jan 2013	AR01	Annual return made up to 15 January 2013 no member list	View PDF Annual return made up to 15 January 2013 no member list - link opens in a new window - 12 pages (12 pages)
30 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
23 Jan 2012	AR01	Annual return made up to 15 January 2012 no member list	View PDF Annual return made up to 15 January 2012 no member list - link opens in a new window - 12 pages (12 pages)
08 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
08 Mar 2011	AP01	Appointment of Mr John Edward Trevor Passant as a director	View PDF Appointment of Mr John Edward Trevor Passant as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AP01	Appointment of Mr Peter John Roake as a director	View PDF Appointment of Mr Peter John Roake as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	TM01	Termination of appointment of Julia Cassim as a director	View PDF Termination of appointment of Julia Cassim as a director - link opens in a new window - 1 page (1 page)
28 Jan 2011	AR01	Annual return made up to 15 January 2011 no member list	View PDF Annual return made up to 15 January 2011 no member list - link opens in a new window - 11 pages (11 pages)
05 May 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)

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