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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)
27 Jul 2010 CH01 Director's details changed for Mr Christopher George Bielby on 1 July 2010
20 Jul 2010 CH01 Director's details changed for Mr John Henry Alfred Clarke on 1 July 2010
17 May 2010 AA Accounts for a small company made up to 31 December 2009
13 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2010 AP01 Appointment of Mr Robert Kerr as a director
29 Mar 2010 CH01 Director's details changed for Mr Christopher George Bielby on 1 November 2009
29 Mar 2010 CH01 Director's details changed for Mr Gary Barned on 26 March 2010
29 Mar 2010 AP01 Appointment of Mr Gary Barned as a director
13 Jan 2010 CH01 Director's details changed for Christopher George Bielby on 1 November 2009
09 Dec 2009 TM01 Termination of appointment of David Pye as a director
25 Nov 2009 TM01 Termination of appointment of John Williams as a director
24 Nov 2009 CH01 Director's details changed for Mr Robert James Matthews Murray on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Angela Love on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Steven Gordon on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Mr John Henry Alfred Clarke on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Christopher George Bielby on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Martin Francis Bentley on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Dr Martin John Atkinson on 1 October 2009
24 Nov 2009 CH03 Secretary's details changed for Alison Heath on 1 October 2009
27 Jul 2009 363a Annual return made up to 24/07/09
27 Jul 2009 353 Location of register of members
27 Jul 2009 288c Director's change of particulars / steven gordon / 01/07/2009
24 Jul 2009 288c Director's change of particulars / john clarke / 01/07/2009
05 Jun 2009 288b Appointment terminated director john byrne
13 Apr 2009 AA Accounts for a small company made up to 31 December 2008