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Company number 04214557

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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 Oct 2016 MR04 Satisfaction of charge 1 in full
13 Oct 2016 MR04 Satisfaction of charge 4 in full
16 Aug 2016 AA Full accounts made up to 31 January 2016
28 Jun 2016 AR01 Annual return made up to 11 May 2016 no member list
28 Jun 2016 TM01 Termination of appointment of Jane Cussons as a director on 9 July 2015
28 Jun 2016 AP01 Appointment of Mrs Barbara Driver as a director on 9 July 2015
28 Sep 2015 AA Total exemption full accounts made up to 31 January 2015
18 May 2015 AR01 Annual return made up to 11 May 2015 no member list
18 May 2015 CH01 Director's details changed for Mr Andrew Warner Brookes on 11 May 2015
18 May 2015 CH01 Director's details changed for Mr Peter Sayers on 11 May 2015
18 May 2015 CH01 Director's details changed for Les Bonney on 11 May 2015
18 May 2015 CH01 Director's details changed for Mrs Lisa Claire Gettins on 11 May 2015
18 May 2015 CH03 Secretary's details changed for Mrs Lisa Claire Gettins on 11 May 2015
29 Jul 2014 AP01 Appointment of Ms Patricia Tudhope as a director on 10 July 2014
15 Jul 2014 AA Full accounts made up to 31 January 2014
30 Jun 2014 AP01 Appointment of Mr Andrew Warner Brookes as a director
27 May 2014 AR01 Annual return made up to 11 May 2014 no member list
18 Jul 2013 AA Full accounts made up to 31 January 2013
27 Jun 2013 AR01 Annual return made up to 11 May 2013 no member list
26 Jun 2013 TM01 Termination of appointment of Geoffrey Haines as a director
14 Feb 2013 MG01 Duplicate mortgage certificatecharge no:4
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
09 Oct 2012 AA Full accounts made up to 31 January 2012
21 May 2012 AR01 Annual return made up to 11 May 2012 no member list
28 Feb 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 3