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Company number 04609837

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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)
09 Mar 2011 TM01 Termination of appointment of Jacqueline Crisp as a director
09 Mar 2011 CH01 Director's details changed for Mr Stuart James Lees on 9 March 2011
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 5 December 2010 no member list
16 Dec 2010 TM01 Termination of appointment of Martin Potts as a director
16 Dec 2010 CH01 Director's details changed for Mr Christopher John Humphrey on 16 December 2010
08 Mar 2010 AP01 Appointment of Mr Christopher John Humphrey as a director
06 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
17 Dec 2009 AR01 Annual return made up to 5 December 2009 no member list
17 Dec 2009 CH01 Director's details changed for Stuart James Lees on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mary Catherine Beaumont on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Adrian Cox on 17 December 2009
17 Dec 2009 CH01 Director's details changed for John William Mccallum on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Jane Ursula Kimberley on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mrs Johanna Lesley Cole on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mrs Jacqueline Elizabeth Crisp on 17 December 2009
26 Nov 2009 TM01 Termination of appointment of Guy Wellings as a director
22 May 2009 288a Director appointed mrs jacqueline elizabeth crisp
08 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
05 Dec 2008 363a Annual return made up to 05/12/08
05 Dec 2008 288c Secretary's change of particulars / kariyappa palanganda / 05/12/2008
23 Oct 2008 288c Director's change of particulars / stuart lees / 23/10/2008
23 Oct 2008 288c Director's change of particulars / jane kimberley / 23/10/2008
26 Sep 2008 288c Director's change of particulars / stuart lees smith / 26/09/2008
07 Feb 2008 288a New director appointed