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Company number 04101158

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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)
13 Nov 2014 TM01 Termination of appointment of Bob Mardon as a director on 9 November 2014
13 Nov 2014 TM01 Termination of appointment of David Jenkins as a director on 10 November 2014
03 Nov 2014 AR01 Annual return made up to 2 November 2014 no member list
07 Jul 2014 AA Total exemption full accounts made up to 31 August 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 no member list
04 Nov 2013 TM01 Termination of appointment of Mark Hanson as a director
04 Nov 2013 TM01 Termination of appointment of Gillian Hannington as a director
05 Aug 2013 AP01 Appointment of Mr Bob Mardon as a director
05 Aug 2013 AP01 Appointment of Mr David Jenkins as a director
03 Aug 2013 AP01 Appointment of Ms Kirsty Louise Little as a director
03 Aug 2013 AP01 Appointment of Ms Amy Hopkins as a director
27 Jul 2013 TM01 Termination of appointment of Adam Brown as a director
27 Jul 2013 TM01 Termination of appointment of Angela Brown as a director
27 Jul 2013 TM01 Termination of appointment of Nicholas Boggon as a director
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Nov 2012 AR01 Annual return made up to 2 November 2012 no member list
12 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
27 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 1-8 mems be deleted 16/01/2012
09 Nov 2011 AR01 Annual return made up to 2 November 2011 no member list
09 Nov 2011 AP01 Appointment of Mr Nicholas William Boggon as a director
20 May 2011 TM01 Termination of appointment of Matthew Wyle as a director
18 Feb 2011 AA Total exemption full accounts made up to 31 August 2010
10 Nov 2010 AR01 Annual return made up to 2 November 2010 no member list
10 Nov 2010 AP01 Appointment of Mrs Angela Ruth Brown as a director
10 Nov 2010 AP01 Appointment of Mr Adam John Witherow Brown as a director