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Company number 03719101

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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)
28 Jan 2015	TM01	Termination of appointment of Richard Jozef Szadziewski as a director on 22 January 2015	View PDF Termination of appointment of Richard Jozef Szadziewski as a director on 22 January 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	TM02	Termination of appointment of John Robert Mclaughlin as a secretary on 27 November 2014	View PDF Termination of appointment of John Robert Mclaughlin as a secretary on 27 November 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AP03	Appointment of Mrs Alison Kathryn O'keeffe as a secretary on 27 November 2014	View PDF Appointment of Mrs Alison Kathryn O'keeffe as a secretary on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AP01	Appointment of His Honour Richard Charles Bathurst Wade as a director on 27 November 2014	View PDF Appointment of His Honour Richard Charles Bathurst Wade as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 21 pages (21 pages)
24 Mar 2014	AR01	Annual return made up to 24 February 2014 no member list	View PDF Annual return made up to 24 February 2014 no member list - link opens in a new window - 7 pages (7 pages)
24 Mar 2014	TM01	Termination of appointment of Katherine Harrington as a director	View PDF Termination of appointment of Katherine Harrington as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM01	Termination of appointment of David Goosey as a director	View PDF Termination of appointment of David Goosey as a director - link opens in a new window - 1 page (1 page)
29 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
01 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Aug 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 - 5 pages (5 pages)
23 May 2013	AP01	Appointment of Mr Richard Szadziewski as a director	View PDF Appointment of Mr Richard Szadziewski as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AP03	Appointment of Mr John Robert Mclaughlin as a secretary	View PDF Appointment of Mr John Robert Mclaughlin as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of Mary Adlard as a director	View PDF Termination of appointment of Mary Adlard as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	CH01	Director's details changed for John Robert Mclaughlin on 20 March 2013	View PDF Director's details changed for John Robert Mclaughlin on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM02	Termination of appointment of Mary Adlard as a secretary	View PDF Termination of appointment of Mary Adlard as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2013	AR01	Annual return made up to 24 February 2013 no member list	View PDF Annual return made up to 24 February 2013 no member list - link opens in a new window - 8 pages (8 pages)
04 Nov 2012	AP01	Appointment of Katherine Frances Harrington as a director	View PDF Appointment of Katherine Frances Harrington as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2012	AP01	Appointment of Mrs Judi Barbara Bonham as a director	View PDF Appointment of Mrs Judi Barbara Bonham as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
20 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	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 - 1 page (1 page)
19 Mar 2012	AR01	Annual return made up to 24 February 2012 no member list	View PDF Annual return made up to 24 February 2012 no member list - link opens in a new window - 7 pages (7 pages)
16 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)

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