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Company number 05217945

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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)
29 Sep 2011 CH03 Secretary's details changed for Fiona Gwinnett on 1 August 2011
21 Oct 2010 AR01 Annual return made up to 31 August 2010 no member list
21 Oct 2010 AP01 Appointment of Joyce Barbara Love as a director
21 Oct 2010 CH01 Director's details changed for Dr Vivian Roberts on 31 August 2010
21 Oct 2010 CH01 Director's details changed for Pamela Lee on 31 August 2010
21 Oct 2010 AP01 Appointment of Gay Edwards as a director
21 Oct 2010 CH01 Director's details changed for Mrs Vilma Ann Barraclough on 31 August 2010
21 Oct 2010 AP01 Appointment of Tuula Martin as a director
15 Sep 2010 AA Full accounts made up to 31 March 2010
22 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 31 August 2009 no member list
14 Oct 2009 AD01 Registered office address changed from 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA on 14 October 2009
29 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
03 Oct 2008 363a Annual return made up to 31/08/08
03 Oct 2008 288b Appointment terminated director samantha gurnah
02 Oct 2007 363a Annual return made up to 31/08/07
02 Oct 2007 288b Director resigned
02 Oct 2007 288c Director's particulars changed
17 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New director appointed
16 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
09 Oct 2006 363a Annual return made up to 31/08/06
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 288a New director appointed