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Company number 03713232

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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)
26 Oct 2009 CH01 Director's details changed for Patricia Clare Sellers on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Parmjit Horwood on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Catherine Ann Morley-Jacob on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Shannon De Boissard on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Jane Frances Cummings on 1 October 2009
26 Oct 2009 TM01 Termination of appointment of Richard Broadbent as a director
26 Oct 2009 TM01 Termination of appointment of Richard Broadbent as a director
26 Oct 2009 CH01 Director's details changed for Peter John Bell on 1 October 2009
15 Jun 2009 288a Director appointed jonathan charles bradbury goring
26 May 2009 288a Director appointed parmjit horwood
24 Apr 2009 363a Annual return made up to 09/02/09
24 Apr 2009 288b Appointment terminated director ian walden
24 Apr 2009 288b Appointment terminated director katherine lowe
24 Apr 2009 288b Appointment terminated director terence mullins
24 Apr 2009 288b Appointment terminated director terence dignan
24 Apr 2009 288b Appointment terminated director jeremy de melo
24 Apr 2009 AA Full accounts made up to 31 October 2008
30 Mar 2009 288a Director appointed richard mathew broadbent
18 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Jan 2009 288a Director appointed rick broadbent
30 Sep 2008 288a Director appointed patricia clare sellers
20 Aug 2008 288a Director appointed shannon de boissard
16 Apr 2008 288a Director appointed catherine ann morley-jacob
18 Mar 2008 AA Full accounts made up to 31 October 2007
10 Mar 2008 363a Annual return made up to 09/02/08