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Company number 04233289

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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)
16 Jun 2014 AR01 Annual return made up to 13 June 2014 no member list
16 Jun 2014 TM01 Termination of appointment of David Howard as a director
16 Jun 2014 TM01 Termination of appointment of Sheila Clark as a director
16 Jun 2014 TM01 Termination of appointment of David Barlow as a director
13 Jun 2014 MR04 Satisfaction of charge 2 in full
13 Jun 2014 MR04 Satisfaction of charge 1 in full
16 May 2014 MEM/ARTS Memorandum and Articles of Association
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
14 Nov 2013 AP01 Appointment of Mrs Deborah Frances Shackleton as a director
14 Nov 2013 TM01 Termination of appointment of Roderick Hill as a director
19 Jun 2013 AR01 Annual return made up to 13 June 2013 no member list
19 Jun 2013 AP01 Appointment of Miss Kathleen Wyke as a director
19 Jun 2013 AP01 Appointment of Mrs Su Bramley as a director
18 Jun 2013 TM01 Termination of appointment of Jonathan Smith as a director
18 Jun 2013 TM01 Termination of appointment of Christie Goodwin as a director
18 Jun 2013 CH01 Director's details changed for Ms Sheila Lynch on 25 February 2011
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
07 Nov 2012 AP01 Appointment of Martin John Mcewan as a director
26 Jun 2012 AR01 Annual return made up to 13 June 2012 no member list
26 Jun 2012 AD02 Register inspection address has been changed from C/O Greater Merseyside Connexions Partnership Unit 3a Wavertree Boulevard South Wavertree Technology Park Liverpool Merseyside L7 9PF
17 May 2012 AD01 Registered office address changed from 2a-B Wavertree Boulevard South Wavertree Technology Park Liverpool Merseyside L7 9PF on 17 May 2012
03 Jan 2012 TM01 Termination of appointment of Bernard Mcpaul as a director
14 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
01 Dec 2011 TM01 Termination of appointment of Jette Burford as a director