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FIVE YEARS

Company number 04811602

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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)
23 Aug 2017 TM01 Termination of appointment of Beatrice Schady as a director on 29 July 2015
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
30 Dec 2016 AP01 Appointment of Mr Duncan James Marr as a director on 19 December 2016
10 Aug 2016 AR01 Annual return made up to 26 June 2016 no member list
22 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 26 June 2015 no member list
15 Sep 2015 TM01 Termination of appointment of a director
15 Sep 2015 AP01 Appointment of Mrs Beatrice Schady as a director on 29 May 2015
15 Sep 2015 TM01 Termination of appointment of a director
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2015 TM01 Termination of appointment of Trevor Horne as a director on 29 July 2015
31 Jul 2015 TM01 Termination of appointment of Vivien Jane Ashley as a director on 29 July 2015
31 Jul 2015 TM01 Termination of appointment of Duncan James Marr as a director on 29 July 2015
31 Jul 2015 AP01 Appointment of Ms Beatrice Schady as a director on 29 July 2015
31 Jul 2015 AP01 Appointment of Mr Brian James Dunlop as a director on 23 July 2015
26 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 26 June 2014 no member list
08 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 26 June 2013 no member list
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Aug 2012 AR01 Annual return made up to 26 June 2012 no member list
09 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 26 June 2011 no member list
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010