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Company number 03986178

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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)
31 Mar 2016 AA Full accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 4 May 2015 no member list
18 May 2015 CH01 Director's details changed for Mr Toby Porter on 18 May 2015
19 Feb 2015 AA Full accounts made up to 30 June 2014
27 Jan 2015 TM01 Termination of appointment of Paula Laird as a director on 27 October 2014
29 May 2014 AR01 Annual return made up to 4 May 2014 no member list
14 Feb 2014 AA Full accounts made up to 30 June 2013
29 May 2013 AP01 Appointment of Mr Toby Porter as a director
29 May 2013 AR01 Annual return made up to 4 May 2013 no member list
14 Mar 2013 AP01 Appointment of Mrs Helen Fiona Mceachern as a director
14 Mar 2013 AP01 Appointment of Mrs Antonina Jane O'farrell as a director
21 Jan 2013 TM01 Termination of appointment of Joel Joffe as a director
21 Jan 2013 TM01 Termination of appointment of John Burgh as a director
31 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
06 Sep 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 4 May 2012 no member list
21 May 2012 CH01 Director's details changed for Mr Colin Grant Havill on 21 May 2012
16 Aug 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 4 May 2011 no member list
20 Sep 2010 AA Full accounts made up to 31 December 2009
19 May 2010 TM02 Termination of appointment of Colin Havill as a secretary
19 May 2010 AR01 Annual return made up to 4 May 2010 no member list
19 May 2010 CH01 Director's details changed for Richard David Collier Keywood on 4 May 2010
18 May 2010 CH01 Director's details changed for Lord Joel Joffe on 4 May 2010
18 May 2010 CH01 Director's details changed for Sir John Charles Burgh on 4 May 2010