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Company number 04399340

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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)
01 Oct 2015 AP01 Appointment of Mr Graham Owen Briscoe as a director on 15 September 2015
01 Oct 2015 TM01 Termination of appointment of Robert George Latham as a director on 1 September 2015
01 Oct 2015 TM01 Termination of appointment of Barry Clout as a director on 14 September 2015
12 Aug 2015 AP03 Appointment of Miss Sandra Foster as a secretary on 1 August 2015
30 Apr 2015 TM01 Termination of appointment of Sophie Griffin as a director on 1 April 2015
15 Apr 2015 AR01 Annual return made up to 20 March 2015 no member list
09 Mar 2015 TM01 Termination of appointment of Stephanie Louise Fairbank as a director on 1 April 2013
13 Feb 2015 TM02 Termination of appointment of Venetia Caroline Carpenter as a secretary on 9 February 2015
13 Feb 2015 TM02 Termination of appointment of Venetia Caroline Carpenter as a secretary on 9 February 2015
09 Feb 2015 AP01 Appointment of Ms Stephanie Louise Fairbank as a director on 1 April 2013
17 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
26 Sep 2014 TM01 Termination of appointment of Julie Anderson as a director on 9 September 2014
25 Sep 2014 TM01 Termination of appointment of Louis Hurst as a director on 28 July 2014
08 Aug 2014 AP01 Appointment of Mrs Lauren Anning as a director on 10 June 2014
07 Aug 2014 AP01 Appointment of Ms Suzanne O'brien as a director on 29 April 2013
31 Jul 2014 TM01 Termination of appointment of Graham Gordon Razey as a director on 9 December 2013
11 Jun 2014 TM01 Termination of appointment of Marie-Louise White as a director
11 Jun 2014 TM01 Termination of appointment of Nicholas Williams as a director
28 May 2014 AD01 Registered office address changed from 1St Floor Trafalgar House Elwick Road Ashford Kent TN23 1PF on 28 May 2014
22 Apr 2014 AR01 Annual return made up to 20 March 2014 no member list
22 Apr 2014 AP01 Appointment of Mr Robert George Latham as a director
17 Apr 2014 AP01 Appointment of Mrs Catherine Mary Beare as a director
17 Apr 2014 AP01 Appointment of Mr Nicholas George Williams as a director
17 Apr 2014 AP01 Appointment of Miss Sophie Griffin as a director
17 Apr 2014 AP01 Appointment of Mr Richard Edward Fedorcio as a director