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Company number 03985540

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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)
15 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
18 Apr 2017 AP03 Appointment of Mr Robert Paul Gofton as a secretary on 19 September 2016
22 Jul 2016 TM02 Termination of appointment of Elanor Hoskin as a secretary on 22 July 2016
14 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
14 May 2016 AR01 Annual return made up to 4 May 2016 no member list
18 Dec 2015 AP01 Appointment of Mr Andrew Christopher Ryde as a director on 13 November 2015
09 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 4 May 2015 no member list
02 Mar 2015 AP01 Appointment of Mr Stephen Paul Williams as a director on 6 February 2015
31 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
30 May 2014 MR04 Satisfaction of charge 1 in full
29 May 2014 AR01 Annual return made up to 4 May 2014 no member list
08 Oct 2013 AP01 Appointment of Mr Robin Patrick Barlow as a director
12 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 4 May 2013 no member list
29 May 2013 TM01 Termination of appointment of Barry Stamp as a director
29 May 2013 TM01 Termination of appointment of Barry Stamp as a director
28 May 2013 TM01 Termination of appointment of Barry Stamp as a director
28 May 2013 AP01 Appointment of Mrs Gillian Parker as a director
28 May 2013 TM01 Termination of appointment of Russell Moore as a director
10 Jan 2013 MISC Section 519
19 Jul 2012 AP01 Appointment of Mr Stephen David Brearley as a director
06 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 4 May 2012 no member list
27 Apr 2012 TM01 Termination of appointment of John Stewart as a director