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Company number 05139596

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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)
21 Mar 2014 TM01 Termination of appointment of Jane Lichtenstein as a director
17 Mar 2014 TM01 Termination of appointment of Carol Barker as a director
17 Mar 2014 TM01 Termination of appointment of Helen Tye as a director
11 Jan 2014 AP01 Appointment of Mrs Sini Rinne-Kerridge as a director
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 27 May 2013 no member list
05 Jun 2013 TM01 Termination of appointment of Gillian Frankland as a director
22 May 2013 AP01 Appointment of Ms Jane Margaret Lichtenstein as a director
03 Apr 2013 TM01 Termination of appointment of Heather Turner as a director
16 Mar 2013 AP01 Appointment of Mrs Carol Elaine Barker as a director
16 Mar 2013 AP03 Appointment of Mr Nigel Blower as a secretary
16 Mar 2013 TM01 Termination of appointment of Sarah Perry as a director
16 Mar 2013 TM01 Termination of appointment of Fiona Phillips as a director
16 Mar 2013 TM02 Termination of appointment of Fiona Phillips as a secretary
15 Mar 2013 AP01 Appointment of Mr Nigel Blower as a director
11 Jan 2013 TM01 Termination of appointment of John Cragg as a director
26 Oct 2012 AP01 Appointment of Ms Gillian Margaret Frankland as a director
26 Oct 2012 AP01 Appointment of Mrs Joanna Caruth Studdert as a director
19 Oct 2012 TM01 Termination of appointment of Nicola Napier as a director
06 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 27 May 2012 no member list
15 Jun 2012 CH01 Director's details changed for Mrs Fiona Muriel Margaret Phillips on 15 June 2012
15 Jun 2012 AP01 Appointment of Mrs Nicola Napier as a director
15 Jun 2012 AP01 Appointment of Mrs Sarah Alison Perry as a director
15 Jun 2012 TM01 Termination of appointment of Vera Carroll as a director