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Company number 05143051

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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)
27 Apr 2017 TM01 Termination of appointment of Bashar Bakhou as a director on 31 March 2017
01 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
11 Aug 2016 AP01 Appointment of Mr Bashar Bakhou as a director on 1 August 2016
04 Aug 2016 AP01 Appointment of Mrs Carol Ann Morgan as a director on 2 June 2016
04 Aug 2016 TM01 Termination of appointment of Peter Martin Hopwood as a director on 1 August 2016
06 Jun 2016 AR01 Annual return made up to 2 June 2016 no member list
27 May 2016 MA Memorandum and Articles of Association
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2016 TM01 Termination of appointment of Lyndsey Carol Beckett as a director on 5 October 2015
16 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 2 June 2015 no member list
02 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 2 June 2014 no member list
21 Nov 2013 AP01 Appointment of Mr John Martin as a director
24 Oct 2013 TM01 Termination of appointment of Angela Onek as a director
08 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 2 June 2013 no member list
30 Apr 2013 TM01 Termination of appointment of Helen Ashman as a director
30 Apr 2013 AD01 Registered office address changed from 24a New Street Lancaster Lancashire LA1 1EG on 30 April 2013
24 Oct 2012 AP01 Appointment of Ms Helen Deacon as a director
19 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 2 June 2012 no member list
27 Jun 2012 CH01 Director's details changed for Helen Jane Ashman on 27 June 2012
05 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
05 Sep 2011 TM01 Termination of appointment of Donna Hurford as a director