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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) |
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12 Aug 2014 | MEM/ARTS | Memorandum and Articles of Association | |
12 Aug 2014 | RESOLUTIONS |
Resolutions
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23 Apr 2014 | AR01 | Annual return made up to 20 April 2014 no member list | |
23 Apr 2014 | CH01 | Director's details changed for Stephen Mansfield Adamson on 20 September 2013 | |
23 Apr 2014 | CH01 | Director's details changed for Richard Neil Thompson on 19 August 2011 | |
23 Apr 2014 | AD04 | Register(s) moved to registered office address | |
16 Apr 2014 | AUD | Auditor's resignation | |
25 Feb 2014 | TM02 | Termination of appointment of Malford James Harris as a secretary on 5 December 2013 | |
25 Feb 2014 | AP03 | Appointment of Mrs Gillian Allcroft as a secretary on 5 December 2013 | |
17 Dec 2013 | AP01 | Appointment of Brenda Steel as a director on 16 November 2013 | |
12 Dec 2013 | AP01 | Appointment of Dr Michael David Greenacre as a director on 16 November 2013 | |
26 Nov 2013 | TM01 | Termination of appointment of Joyce Woodham as a director on 16 November 2013 | |
26 Nov 2013 | TM01 | Termination of appointment of Patricia Ann Astwood as a director on 16 November 2013 | |
26 Nov 2013 | TM01 | Termination of appointment of Doris Bell Neville-Davies as a director on 16 November 2013 | |
26 Nov 2013 | AP01 | Appointment of Mr Nigel Brent Fitzpatrick as a director on 16 November 2013 | |
26 Nov 2013 | AP01 | Appointment of Nicolette Joan Lamont as a director on 16 November 2013 | |
26 Nov 2013 | AP01 | Appointment of Charles Patrick Lowe as a director on 16 November 2013 | |
29 Aug 2013 | CH03 | Secretary's details changed for Malford James Harris on 22 August 2013 | |
29 Aug 2013 | AD03 | Register(s) moved to registered inspection location | |
29 Aug 2013 | AD02 | Register inspection address has been changed | |
18 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
29 May 2013 | TM01 | Termination of appointment of Frank Leonard Newhofer as a director on 4 February 2013 | |
16 May 2013 | AR01 | Annual return made up to 20 April 2013 no member list | |
09 Jan 2013 | TM01 | Termination of appointment of Carol May Woodhouse as a director on 24 November 2012 | |
09 Jan 2013 | TM01 | Termination of appointment of Lesley Sharon Louise Stout as a director on 24 November 2012 |