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Company number 04109436

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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)
11 Aug 2014 AA Full accounts made up to 1 March 2014
23 Apr 2014 AP01 Appointment of Sally Jane Veitch as a director
18 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
30 Jul 2013 AA Full accounts made up to 2 March 2013
17 Jul 2013 TM02 Termination of appointment of Philip Parker as a secretary
17 Jul 2013 AP03 Appointment of Penelope Ann Mckelvey as a secretary
03 Apr 2013 TM01 Termination of appointment of Sally Veitch as a director
10 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 3 March 2012
06 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Donald Davis as a director
29 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
13 Oct 2011 AP01 Appointment of Sally Jane Veitch as a director
23 Aug 2011 AA Full accounts made up to 26 February 2011
23 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
27 Oct 2010 AP01 Appointment of David Edward Twigg as a director
01 Oct 2010 TM01 Termination of appointment of Ivor Langley as a director
17 Aug 2010 AP01 Appointment of Donald Fuller Davis as a director
17 Aug 2010 TM01 Termination of appointment of David Adams as a director
15 Jul 2010 AA Full accounts made up to 27 February 2010
11 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Cathryn Rebecca Cotterill on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Gregor Frank Ball on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Ivor Paul Langley on 1 October 2009
29 Oct 2009 CH01 Director's details changed for David William Adams on 1 October 2009