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Company number 04024662

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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)
25 Jul 2013 AR01 Annual return made up to 30 June 2013 no member list
18 Dec 2012 AP01 Appointment of Mrs Deborah Julie Clifton as a director
05 Oct 2012 AA Full accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 30 June 2012 no member list
26 Jul 2012 CH01 Director's details changed for Mr Richard Bruce Erven on 20 January 2011
04 Oct 2011 AA Full accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 30 June 2011 no member list
01 Feb 2011 AP01 Appointment of Mr Richard Bruce Erven as a director
01 Feb 2011 CH01 Director's details changed for Ms Hazel Sheila Walker on 1 February 2011
01 Feb 2011 CH01 Director's details changed for Angela Ross on 1 February 2011
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2010 CC01 Notice of Restriction on the Company's Articles
07 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 30 June 2010 no member list
20 Jul 2010 CH01 Director's details changed for Deirdre Rosemary Redstone on 30 June 2010
19 Jul 2010 CH01 Director's details changed for Ms Hazel Sheila Walker on 30 June 2010
19 Jul 2010 CH01 Director's details changed for Beverley Anne Hepting on 30 June 2010
19 Jul 2010 CH01 Director's details changed for Angela Ross on 30 June 2010
19 Jul 2010 CH01 Director's details changed for Colin Edwin Feltham on 30 June 2010
19 Jul 2010 CH01 Director's details changed for Paul Andrew Payne on 30 June 2010
19 Jul 2010 CH01 Director's details changed for Professor Keith John Popple on 30 June 2010
19 Jul 2010 CH01 Director's details changed for Revd Paul Martin Broad on 30 June 2010
19 Jul 2010 CH03 Secretary's details changed for Vivienne Aird on 30 June 2010
19 Jul 2010 TM01 Termination of appointment of Deirdre Redstone as a director
19 Jul 2010 TM01 Termination of appointment of Tria Whitney as a director