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Company number 04407712

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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)
29 Dec 2015 AA Total exemption full accounts made up to 31 May 2015
15 Dec 2015 TM01 Termination of appointment of Robert Charles Usherwood as a director on 1 December 2015
15 Dec 2015 TM01 Termination of appointment of Jeanette Helga Steemers as a director on 1 December 2015
13 Aug 2015 TM01 Termination of appointment of David Anthony Eggington as a director on 2 August 2015
02 Apr 2015 AR01 Annual return made up to 2 April 2015 no member list
08 Dec 2014 AP01 Appointment of Mr Patrick Anthony Mcintosh as a director on 18 November 2014
04 Dec 2014 AP01 Appointment of Mrs Mary Dixon as a director on 18 November 2014
26 Nov 2014 AA Total exemption full accounts made up to 31 May 2014
12 Nov 2014 TM01 Termination of appointment of Sophie Chalk as a director on 11 November 2014
09 Apr 2014 AR01 Annual return made up to 2 April 2014 no member list
09 Apr 2014 AP01 Appointment of Professor Sylvia Margaret Harvey as a director
12 Dec 2013 AP01 Appointment of Dr Lynn Marie Whitaker as a director
05 Dec 2013 TM01 Termination of appointment of Robert Clark as a director
12 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
08 Jul 2013 TM01 Termination of appointment of Matthew Hibberd as a director
17 Jun 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 May 2013
03 Apr 2013 AR01 Annual return made up to 2 April 2013 no member list
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jan 2013 AP01 Appointment of Mr John Colin Clarke Brown as a director
11 Dec 2012 AP01 Appointment of Miss Antonia Mary Josephine Charlton as a director
11 Dec 2012 AD01 Registered office address changed from Unit 9 the Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN on 11 December 2012
11 Dec 2012 AP01 Appointment of Ms Wendy Jones as a director
11 Dec 2012 AP01 Appointment of Ms Dorothy Dinah Garrett as a director
27 Nov 2012 TM01 Termination of appointment of Lewis Rudd as a director
27 Nov 2012 TM01 Termination of appointment of Norman Green as a director