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Company number 04698694

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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)
05 Jan 2017 MR01 Registration of charge 046986940001, created on 4 January 2017
02 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 14 March 2016 no member list
02 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 14 March 2015 no member list
15 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
06 Nov 2014 AP01 Appointment of Mrs Julie Elizabeth Walker as a director on 21 October 2014
06 Nov 2014 CH01 Director's details changed for Mary Ellen Rumney on 6 November 2014
06 Nov 2014 CH01 Director's details changed for Ann Doris Aljewicz on 6 November 2014
08 Jul 2014 TM01 Termination of appointment of Emma Maraio as a director
07 May 2014 TM02 Termination of appointment of Susan Fenton as a secretary
07 May 2014 AP03 Appointment of Mrs Sara Elizabeth Leivers as a secretary
01 May 2014 CH03 Secretary's details changed for Susan Ann Fenton on 1 May 2014
01 May 2014 AP01 Appointment of Ms Emma Luisa Maraio as a director
28 Apr 2014 AP01 Appointment of Mrs Janet Ellis as a director
09 Apr 2014 AR01 Annual return made up to 14 March 2014 no member list
27 Feb 2014 AP01 Appointment of Miss Jill Marie Evenden as a director
27 Feb 2014 TM01 Termination of appointment of John Clay as a director
20 Jan 2014 TM01 Termination of appointment of Joanne Richardson as a director
20 Jan 2014 TM01 Termination of appointment of Katherine Holmes as a director
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 14 March 2013 no member list
18 Mar 2013 CH01 Director's details changed for Mr David Anthony Gunn on 18 March 2013
18 Mar 2013 CH01 Director's details changed for Katherine Janet Holmes on 18 March 2013
18 Mar 2013 CH01 Director's details changed for Mr John Bentley on 18 March 2013