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Company number 03761777

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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)
09 Nov 2010 AUD Auditor's resignation
08 Jul 2010 CH01 Director's details changed for Mrs Jane Elizabeth Vines on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Mr Richard Nigel Hewett Owen on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Mrs Barbara Mary Armitage on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Miss Lesley Jane Humphreys on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Mr Nicholas James Pettingale on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Richard Nigel Hewett Owen on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Mr Ian Robert Mclean on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Mrs Christina Erskine on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Mrs Barbara Mary Armitage on 8 July 2010
08 Jul 2010 AP01 Appointment of Mrs Katherine Elizabeth Chernyshov as a director
07 Jul 2010 AP03 Appointment of Mr David Thomas William Young as a secretary
06 Jul 2010 CH01 Director's details changed for Miss Lesley Jane Humphreys on 6 July 2010
06 Jul 2010 TM01 Termination of appointment of Jenny Cornell as a director
06 Jul 2010 TM02 Termination of appointment of Christina Erskine as a secretary
25 May 2010 AR01 Annual return made up to 28 April 2010 no member list
25 May 2010 AD02 Register inspection address has been changed from C/O Howard Culley Orchard House Orchard House Bowsden Berwick-upon-Tweed Northumberland TD15 2TW England
24 May 2010 CH01 Director's details changed for Mrs Barbara Mary Armitage on 28 April 2010
24 May 2010 CH01 Director's details changed for Mr John Crawford Lang on 28 April 2010
24 May 2010 CH01 Director's details changed for Christina Erskine on 28 April 2010
24 May 2010 CH01 Director's details changed for Richard Nigel Hewett Owen on 28 April 2010
24 May 2010 CH01 Director's details changed for Mr Ian Robert Mclean on 28 April 2010
24 May 2010 CH01 Director's details changed for Mr Nicholas James Pettingale on 28 April 2010
24 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 CH01 Director's details changed for Jenny Cornell on 28 April 2010