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Company number 04595541

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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 Nov 2012 TM02 Termination of appointment of Jacqueline Page as a secretary
29 Feb 2012 TM02 Termination of appointment of Jacqueline Page as a secretary
02 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
29 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
12 Sep 2011 TM01 Termination of appointment of Terence Hopkins as a director
12 Sep 2011 AP03 Appointment of Mrs Jacqueline Ann Page as a secretary
12 Sep 2011 AP03 Appointment of Mrs Jacqueline Ann Page as a secretary
12 Sep 2011 TM01 Termination of appointment of Jacqueline Page as a director
12 Sep 2011 TM01 Termination of appointment of Terence Hopkins as a director
12 Sep 2011 TM02 Termination of appointment of Jacqueline Page as a secretary
17 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
23 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
01 Apr 2010 AA Total exemption full accounts made up to 31 May 2009
01 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Marcus Alexander Ivan Pattison on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mrs Jacqueline Ann Page on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Michael Henry Pattison on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Dr Terence Gerrard Hopkins on 1 December 2009
28 Aug 2009 288a Director appointed mr marcus alexander ivan pattison
25 Aug 2009 288a Director appointed dr terence gerrard hopkins
25 Aug 2009 288a Director appointed mrs jacqueline ann page
25 Aug 2009 288b Appointment terminated director russell purvis
31 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
01 Dec 2008 363a Return made up to 20/11/08; full list of members
29 Mar 2008 AA Total exemption full accounts made up to 31 May 2007