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Company number 05106763

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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)
10 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
20 Jul 2014 AR01 Annual return made up to 20 April 2014 no member list
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 20 April 2013 no member list
10 May 2013 TM01 Termination of appointment of Richard Pemberton as a director
10 May 2013 TM01 Termination of appointment of Richard Pemberton as a director
10 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 20 April 2012 no member list
20 Apr 2012 CH01 Director's details changed for Mr Hubert Roger Cadenne De Lannoy on 20 April 2012
20 Apr 2012 CH01 Director's details changed for Andrew Thompson Guy on 20 April 2012
20 Apr 2012 CH01 Director's details changed for Mr Malcolm Keith Clemo on 20 April 2012
20 Apr 2012 CH01 Director's details changed for Dr Robert Balfour on 20 April 2012
20 Apr 2012 CH01 Director's details changed for Dr Roger Aubrey on 20 April 2012
20 Apr 2012 CH03 Secretary's details changed for Hubert Roger Cadenne De Lannoy on 20 April 2012
16 Apr 2012 CH01 Director's details changed for Dr Richard Craig Pemberton on 5 March 2012
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 20 April 2011 no member list
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 20 April 2010 no member list
10 Jun 2010 AP01 Appointment of a director
10 Jun 2010 CH01 Director's details changed for Dr Richard Craig Pemberton on 20 April 2010
10 Jun 2010 CH01 Director's details changed for Mr Malcolm Keith Clemo on 20 April 2010
10 Jun 2010 CH01 Director's details changed for Dr Robert Balfour on 20 April 2010
10 Jun 2010 CH01 Director's details changed for Hubert Roger Cadenne De Lannoy on 20 April 2010
10 Jun 2010 CH01 Director's details changed for Andrew Thompson Guy on 20 April 2010