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Company number 04465116

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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)
04 Oct 2011 CH01 Director's details changed for Mr Michael Hodgkiss on 19 April 2011
04 Oct 2011 AP01 Appointment of Miss Kelly Jaclyn Donald as a director
04 Oct 2011 AP01 Appointment of Mr David Stephen Rickard as a director
04 Oct 2011 AP01 Appointment of Mr Peter Howard Roy Brown as a director
04 Oct 2011 AP01 Appointment of Mr Michael Hodgkiss as a director
03 Aug 2011 AR01 Annual return made up to 19 June 2011 no member list
03 Aug 2011 TM01 Termination of appointment of Nicola Hopkins as a director
03 Aug 2011 TM01 Termination of appointment of Leaver Maggie as a director
24 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change of activity 22/09/2008
24 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 07/06/2006
24 Jan 2011 CC04 Statement of company's objects
24 Jan 2011 MEM/ARTS Memorandum and Articles of Association
24 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 AA Full accounts made up to 31 March 2010
05 Aug 2010 AP01 Appointment of Mr John Derek Watson as a director
24 Jul 2010 AR01 Annual return made up to 19 June 2010 no member list
24 Jul 2010 CH01 Director's details changed for David Verdun Evans on 1 June 2010
24 Jul 2010 CH01 Director's details changed for Nicola Mary Hopkins on 1 June 2010
24 Jul 2010 CH01 Director's details changed for John Carlisle Robottom on 1 June 2010
24 Jul 2010 CH01 Director's details changed for Leaver Maggie on 1 June 2010
24 Jul 2010 CH01 Director's details changed for Mary Conway on 1 June 2010
24 Jul 2010 TM01 Termination of appointment of Frank Brooks as a director
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
18 Sep 2009 288b Appointment terminated director steph cutler
27 Jul 2009 288a Director appointed frank brooks