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Company number 04473847

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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)
27 Jan 2014	TM02	Termination of appointment of Karen Williams as a secretary	View PDF Termination of appointment of Karen Williams as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM01	Termination of appointment of Kevin Gill as a director	View PDF Termination of appointment of Kevin Gill as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 29 June 2013 no member list	View PDF Annual return made up to 29 June 2013 no member list - link opens in a new window - 10 pages (10 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
07 May 2013	AP01	Appointment of Mr Kevin Nigel Gill as a director	View PDF Appointment of Mr Kevin Nigel Gill as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AP01	Appointment of Mr Stephen Thomas Bottomley as a director	View PDF Appointment of Mr Stephen Thomas Bottomley as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AR01	Annual return made up to 29 June 2012 no member list	View PDF Annual return made up to 29 June 2012 no member list - link opens in a new window - 8 pages (8 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
26 Jul 2011	AR01	Annual return made up to 29 June 2011 no member list	View PDF Annual return made up to 29 June 2011 no member list - link opens in a new window - 8 pages (8 pages)
25 Jul 2011	CH01	Director's details changed for Mrs Susan Denise Wheatcroft on 25 July 2011	View PDF Director's details changed for Mrs Susan Denise Wheatcroft on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AP01	Appointment of Mrs Susan Denise Wheatcroft as a director	View PDF Appointment of Mrs Susan Denise Wheatcroft as a director - link opens in a new window - 2 pages (2 pages)
30 May 2011	AP01	Appointment of Mr Iain Glen Logan Stjohn as a director	View PDF Appointment of Mr Iain Glen Logan Stjohn as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
29 Jun 2010	AR01	Annual return made up to 29 June 2010 no member list	View PDF Annual return made up to 29 June 2010 no member list - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH01	Director's details changed for Mark Stephen Massarella on 29 June 2010	View PDF Director's details changed for Mark Stephen Massarella on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Sue Kelly on 29 June 2010	View PDF Director's details changed for Sue Kelly on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Paul Sherman on 29 June 2010	View PDF Director's details changed for Mr Paul Sherman on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
30 Jun 2009	363a	Annual return made up to 29/06/09	View PDF Annual return made up to 29/06/09 - link opens in a new window - 3 pages (3 pages)
22 Apr 2009	AA	Partial exemption accounts made up to 30 June 2008	View PDF Partial exemption accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
20 Apr 2009	288c	Director's change of particulars / paul sherman / 20/04/2009	View PDF Director's change of particulars / paul sherman / 20/04/2009 - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	363s	Annual return made up to 29/06/08 363(288) ‐ Secretary's particulars changed	View PDF Annual return made up to 29/06/08 363(288) ‐ Secretary's particulars changed - link opens in a new window - 5 pages (5 pages)
09 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: park house lodge lane dinnington S25 2PB	View PDF Registered office changed on 17/09/07 from: park house lodge lane dinnington S25 2PB - link opens in a new window - 1 page (1 page)
18 Jul 2007	363s	Annual return made up to 29/06/07 363(288) ‐ Director resigned	View PDF Annual return made up to 29/06/07 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)

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