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Company number 03995686

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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)
16 Jun 2017 TM01 Termination of appointment of Ian Mcdonough as a director on 24 October 2016
16 Jun 2017 TM01 Termination of appointment of Douglas Scott Greenig as a director on 25 May 2017
16 Jun 2017 TM01 Termination of appointment of Richard Michael Lee as a director on 8 February 2017
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
19 Aug 2016 AP01 Appointment of Miss Charlotte Eve Bayley as a director on 27 July 2016
15 Aug 2016 AP01 Appointment of Mr Anuj Kumar as a director on 27 July 2016
15 Aug 2016 CH01 Director's details changed for Mr James Stuart Baggaley on 2 August 2016
23 Jun 2016 AP01 Appointment of Ms Sally Yarwood as a director on 2 February 2016
14 Jun 2016 AR01 Annual return made up to 17 May 2016 no member list
27 May 2016 TM02 Termination of appointment of a secretary
26 May 2016 AP03 Appointment of Ms Susan Cullum as a secretary on 10 October 2015
26 May 2016 TM02 Termination of appointment of Melissa Jane Lovett as a secretary on 9 October 2015
26 May 2016 TM01 Termination of appointment of David Michael Wise as a director on 30 January 2016
06 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 17 May 2015 no member list
09 Jun 2015 CH01 Director's details changed for Ms Rachel Gudrun Jele on 27 April 2015
09 Jun 2015 AP01 Appointment of Ms Rachel Gudrun Jele as a director on 27 April 2015
15 May 2015 TM01 Termination of appointment of Joanna Rachel Wootten as a director on 27 April 2015
06 May 2015 AP03 Appointment of Ms Melissa Jane Lovett as a secretary on 7 April 2015
06 May 2015 TM02 Termination of appointment of Nigel Edward Mccune as a secretary on 7 April 2015
24 Feb 2015 TM02 Termination of appointment of Tabitha Marion Allum as a secretary on 3 February 2015
24 Feb 2015 CH03 Secretary's details changed for Mr Nigel Edward Mccune on 3 February 2015
03 Feb 2015 AP03 Appointment of Mr Nigel Edward Mccune as a secretary on 1 December 2014
15 Dec 2014 AA Full accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 17 May 2014 no member list