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Company number 03541037

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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 Mar 2011 CH03 Secretary's details changed for Emma Hewett on 28 February 2011
25 Jan 2011 AA Full accounts made up to 31 March 2010
11 Nov 2010 AP01 Appointment of Ms Christine Walpole Westwood as a director
02 Nov 2010 TM01 Termination of appointment of Baden Prince as a director
09 Aug 2010 TM01 Termination of appointment of Hannah Henderson as a director
29 Jul 2010 AP01 Appointment of Ms Asma Shah as a director
11 May 2010 AP01 Appointment of Mrs Amanda Jane Barker as a director
29 Mar 2010 AR01 Annual return made up to 21 March 2010 no member list
29 Mar 2010 CH01 Director's details changed for Fiona O'brien on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Miss Helen Valerie Perryer on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Baden Prince on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Joseph Coelho on 29 March 2010
14 Dec 2009 AA Full accounts made up to 31 March 2009
14 Apr 2009 363a Annual return made up to 21/03/09
27 Feb 2009 288a Secretary appointed emma lisa hewett
27 Feb 2009 288b Appointment terminated secretary samanatha moloney
21 Dec 2008 AA Full accounts made up to 31 March 2008
12 Nov 2008 288b Appointment terminated director liz bartlett
17 Sep 2008 288a Director appointed joseph coelho
15 Jun 2008 363a Annual return made up to 21/03/08
30 May 2008 288a Director appointed miss helen valerie perryer
29 May 2008 288c Secretary's change of particulars / samanatha moloney / 29/05/2008
29 May 2008 288c Secretary's change of particulars / samanatha moloney / 29/05/2008
17 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2008 288a Director appointed richard watts