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Company number 03994943

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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 Jun 2011	TM01	Termination of appointment of Margaret Aderin as a director	View PDF Termination of appointment of Margaret Aderin as a director - link opens in a new window - 1 page (1 page)
23 Jun 2011	AP01	Appointment of Mr Paul Anthony Williams as a director	View PDF Appointment of Mr Paul Anthony Williams as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	AP01	Appointment of John Lucas Pullin as a director	View PDF Appointment of John Lucas Pullin as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	AP01	Appointment of Robert Henry Saunders as a director	View PDF Appointment of Robert Henry Saunders as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 40 pages (40 pages)
25 May 2010	AR01	Annual return made up to 16 May 2010 no member list	View PDF Annual return made up to 16 May 2010 no member list - link opens in a new window - 6 pages (6 pages)
25 May 2010	CH01	Director's details changed for Mr Christopher Spencer Greenhill on 16 May 2010	View PDF Director's details changed for Mr Christopher Spencer Greenhill on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Michael John Ive on 16 May 2010	View PDF Director's details changed for Michael John Ive on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Dr Tim Prestidge on 16 May 2010	View PDF Director's details changed for Dr Tim Prestidge on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH03	Secretary's details changed for Colin Michael Barry on 16 May 2010	View PDF Secretary's details changed for Colin Michael Barry on 16 May 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	CH01	Director's details changed for Robert Shanks on 16 May 2010	View PDF Director's details changed for Robert Shanks on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Kenneth James Sanders on 16 May 2010	View PDF Director's details changed for Kenneth James Sanders on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Dr Margaret Ebunoluwa Aderin on 16 May 2010	View PDF Director's details changed for Dr Margaret Ebunoluwa Aderin on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Professor Philip Edward Secker on 16 May 2010	View PDF Director's details changed for Professor Philip Edward Secker on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Mr Ian David Nussey on 16 May 2010	View PDF Director's details changed for Mr Ian David Nussey on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Mrs Albina Dorothy Giles on 16 May 2010	View PDF Director's details changed for Mrs Albina Dorothy Giles on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 36 pages (36 pages)
23 Jun 2009	363a	Annual return made up to 16/05/09	View PDF Annual return made up to 16/05/09 - link opens in a new window - 5 pages (5 pages)
23 Jun 2009	288b	Appointment terminated director john langford	View PDF Appointment terminated director john langford - link opens in a new window - 1 page (1 page)
23 Jun 2009	288b	Appointment terminated director john mcelroy	View PDF Appointment terminated director john mcelroy - link opens in a new window - 1 page (1 page)
07 Oct 2008	288b	Appointment terminated director andrew currie	View PDF Appointment terminated director andrew currie - link opens in a new window - 1 page (1 page)
19 Sep 2008	288a	Director appointed dr margaret aderin	View PDF Director appointed dr margaret aderin - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 30 pages (30 pages)
31 Jul 2008	363a	Annual return made up to 16/05/08	View PDF Annual return made up to 16/05/08 - link opens in a new window - 5 pages (5 pages)
30 Jul 2008	288c	Director's change of particulars / tim prestidge / 30/07/2008	View PDF Director's change of particulars / tim prestidge / 30/07/2008 - link opens in a new window - 1 page (1 page)

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