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Company number 04027804

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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)
02 Jul 2010 CH01 Director's details changed for Trevor Hunter on 26 June 2010
02 Jul 2010 CH01 Director's details changed for Martin Warwick Bryant on 26 June 2010
02 Jul 2010 CH01 Director's details changed for Felicity Mary Dorothy Harding on 26 June 2010
02 Jul 2010 CH01 Director's details changed for Isla Hamilton Richards on 26 June 2010
02 Jul 2010 CH01 Director's details changed for Rachel Valerie North on 26 June 2010
24 Nov 2009 TM01 Termination of appointment of Robert Venables as a director
24 Nov 2009 AP01 Appointment of Trevor Hunter as a director
21 Oct 2009 AA Full accounts made up to 31 March 2009
22 Jul 2009 363a Annual return made up to 26/06/09
22 Jul 2009 190 Location of debenture register
22 Jul 2009 353 Location of register of members
22 Jul 2009 287 Registered office changed on 22/07/2009 from 12 the bell centre newton road crawley west sussex RH10 2FZ
22 May 2009 288b Appointment terminated secretary tymothy marsh
22 May 2009 288a Secretary appointed dr natalie briggs
24 Nov 2008 AA Full accounts made up to 31 March 2008
04 Nov 2008 288a Director appointed marcus charles swallwell
04 Nov 2008 288a Director appointed martin bryant
23 Oct 2008 288b Appointment terminated director rosalind kirk
23 Oct 2008 288b Appointment terminated director gordon jones
16 Jul 2008 363a Annual return made up to 26/06/08
26 Jun 2008 353 Location of register of members
26 Jun 2008 288c Director's change of particulars / rachel english / 26/06/2008
02 Oct 2007 AA Full accounts made up to 31 March 2007
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed