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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)
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
09 Jan 2012 AP01 Appointment of Mr Peter Sayers as a director
07 Jan 2012 AP03 Appointment of Mrs Lisa Claire Gettins as a secretary
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/01/2024 under section 1088 of the Companies Act 2006
07 Jan 2012 TM02 Termination of appointment of Neil Parrack as a secretary
07 Jan 2012 AP01 Appointment of Mrs Lisa Claire Gettins as a director
07 Jan 2012 TM01 Termination of appointment of Neil Parrack as a director
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2011 AA Full accounts made up to 31 January 2011
24 May 2011 AR01 Annual return made up to 11 May 2011 no member list
24 May 2011 TM01 Termination of appointment of Pamela Swan as a director
23 May 2011 TM01 Termination of appointment of Pamela Swan as a director
18 Aug 2010 AA Full accounts made up to 31 January 2010
16 Jun 2010 AR01 Annual return made up to 11 May 2010 no member list
15 Jun 2010 CH01 Director's details changed for Ms Jean Gregory on 11 May 2010
15 Jun 2010 CH01 Director's details changed for Les Bonney on 11 May 2010
15 Jun 2010 CH01 Director's details changed for Neil Sutton Parrack on 11 May 2010
15 Jun 2010 CH01 Director's details changed for Jane Cussons on 11 May 2010
15 Jun 2010 CH01 Director's details changed for Pamela Rosemary Swan on 11 May 2010
15 Jun 2010 TM01 Termination of appointment of Vivian Cowle as a director
15 Jun 2010 CH01 Director's details changed for Alan Winwood on 11 May 2010
15 Jun 2010 CH01 Director's details changed for Mr Geoffrey Horace Haines on 11 May 2010
15 Jun 2010 CH01 Director's details changed for Peter Ireland on 11 May 2010
15 Jun 2010 CH01 Director's details changed for Derek George Draper on 11 May 2010
04 Jun 2010 TM01 Termination of appointment of Elaine Shipway as a director