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Company number 04112002

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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)
04 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
29 Sep 2016 AP03 Appointment of Mr Paul Gerard Caddle as a secretary on 22 September 2016
29 Sep 2016 TM02 Termination of appointment of Lyn Susanne Townsend as a secretary on 22 September 2016
29 Sep 2016 AD01 Registered office address changed from C/O Lyn Townsend Willowbrook View Downend Horsley Stroud Gloucestershire GL6 0PQ to C/O Paul Caddle 18 Vizard Close Vizard Close Woodmancote Dursley Gloucestershire GL11 4BB on 29 September 2016
03 Jun 2016 AP01 Appointment of Ms Gillian Elizabeth Atkinson as a director on 31 May 2016
24 Nov 2015 AR01 Annual return made up to 19 November 2015 no member list
12 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
26 Jun 2015 AP01 Appointment of Mr Paul Gerard Caddle as a director on 18 June 2015
25 Jun 2015 AP01 Appointment of Mr Anton Roderick Christian as a director on 11 June 2015
26 Nov 2014 AR01 Annual return made up to 19 November 2014 no member list
14 Oct 2014 TM01 Termination of appointment of Michael Orson as a director on 8 October 2014
29 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
05 Jun 2014 CH01 Director's details changed for Mr Michael Orson on 1 May 2014
05 Jun 2014 AP01 Appointment of Mrs Alida Maria Hageman as a director
21 May 2014 AP01 Appointment of Mr Michael Orson as a director
02 May 2014 AD01 Registered office address changed from Unit 5.11 Paintworks Bath Road Bristol BS4 3EH on 2 May 2014
02 May 2014 TM01 Termination of appointment of David Williams as a director
02 May 2014 TM01 Termination of appointment of Charles Crittall as a director
21 Mar 2014 TM01 Termination of appointment of Allmut Ffrench as a director
22 Nov 2013 AR01 Annual return made up to 19 November 2013 no member list
22 Nov 2013 CH03 Secretary's details changed for Ms Lyn Susanne Townsend on 17 July 2013
16 Oct 2013 AA Full accounts made up to 31 March 2013
09 Jul 2013 AD01 Registered office address changed from Roseclive Rooksmoor Woodchester Stroud Gloucestershire GL5 5NE England on 9 July 2013
22 Jan 2013 AP03 Appointment of Ms Lyn Susanne Townsend as a secretary
20 Nov 2012 AR01 Annual return made up to 19 November 2012 no member list