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Company number 04042354

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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)
08 Oct 2013 AP01 Appointment of Mr Robert James Matthews Murray as a director
07 Oct 2013 TM01 Termination of appointment of Keith Warburton as a director
24 Jul 2013 AR01 Annual return made up to 24 July 2013 no member list
24 Jul 2013 CH01 Director's details changed for Mr Ian Foster on 23 July 2013
11 Jun 2013 AA Accounts for a small company made up to 31 December 2012
11 Mar 2013 TM01 Termination of appointment of John Clarke as a director
30 Jul 2012 AR01 Annual return made up to 24 July 2012 no member list
17 May 2012 AA Accounts for a small company made up to 31 December 2011
10 May 2012 AP01 Appointment of Mr Paul Christopher Warman as a director
10 May 2012 TM01 Termination of appointment of Martin Bentley as a director
23 Apr 2012 AP01 Appointment of Christopher John Yates as a director
08 Mar 2012 TM01 Termination of appointment of Martin Atkinson as a director
20 Oct 2011 AP01 Appointment of Mr Keith Warburton as a director
17 Oct 2011 AP01 Appointment of Mr David Mark Smith as a director
14 Oct 2011 AP01 Appointment of Mr Howard Stones as a director
26 Jul 2011 AR01 Annual return made up to 24 July 2011 no member list
13 Jul 2011 AA Accounts for a small company made up to 31 December 2010
08 Jul 2011 TM01 Termination of appointment of Steven Gordon as a director
06 Jun 2011 TM01 Termination of appointment of Angela Love as a director
27 Apr 2011 AP01 Appointment of Mr Ian Foster as a director
22 Feb 2011 TM01 Termination of appointment of Andrew Wagg as a director
10 Feb 2011 AP01 Appointment of Mr Andrew Philip Wagg as a director
21 Oct 2010 TM01 Termination of appointment of Robert Murray as a director
06 Oct 2010 CH01 Director's details changed for Mr John Henry Alfred Clarke on 6 October 2010
27 Jul 2010 AR01 Annual return made up to 24 July 2010 no member list