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Company number 03628599

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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)
02 Jan 2016 AA Full accounts made up to 31 March 2015
21 Dec 2015 TM01 Termination of appointment of Frances Wadsworth as a director on 5 November 2015
09 Nov 2015 AR01 Annual return made up to 30 October 2015 no member list
03 Aug 2015 AD01 Registered office address changed from 678 London Road Thornton Heath Surrey CR7 7HQ to Portland House 678 London Road Thornton Heath Surrey CR7 7HU on 3 August 2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2014 AR01 Annual return made up to 30 October 2014 no member list
17 Nov 2014 CH01 Director's details changed for Ms Frances Ismay Wadsworth on 17 November 2014
17 Nov 2014 AP01 Appointment of Ms Frances Ismay Wadsworth as a director on 8 April 2014
17 Nov 2014 AP01 Appointment of Miss Gaynor Fuller as a director on 4 September 2014
17 Nov 2014 AP01 Appointment of Ms Jane Elizabeth Speller as a director on 4 September 2014
11 Nov 2014 AA Full accounts made up to 31 March 2014
11 Aug 2014 TM01 Termination of appointment of Jean Allam as a director on 15 November 2013
14 Apr 2014 AD01 Registered office address changed from 60-61 Leslie Park Road Croydon Surrey CR0 6TP on 14 April 2014
27 Jan 2014 AP03 Appointment of Mr Ray Hautot as a secretary
27 Jan 2014 TM02 Termination of appointment of Vanessa Hosford as a secretary
30 Oct 2013 AR01 Annual return made up to 30 October 2013 no member list
30 Oct 2013 AP01 Appointment of Mr Richard Wragg as a director
30 Oct 2013 TM01 Termination of appointment of Janet Bossick as a director
30 Oct 2013 AP01 Appointment of Mr David Leonard Congdon as a director
30 Oct 2013 TM01 Termination of appointment of Mavis Adams as a director
11 Oct 2013 AA Full accounts made up to 31 March 2013
05 Oct 2012 AR01 Annual return made up to 8 September 2012 no member list
02 Oct 2012 AA Full accounts made up to 31 March 2012
22 May 2012 TM01 Termination of appointment of Pamela Bennett as a director
11 Nov 2011 AP01 Appointment of Mr James Cooper as a director