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Company number 05254647

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Company Results (links open in a new window)
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)
28 Apr 2008	288a	Director appointed dr thomas francis poynor	View PDF Director appointed dr thomas francis poynor - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	288b	Appointment terminated director elizabeth ogden	View PDF Appointment terminated director elizabeth ogden - link opens in a new window - 1 page (1 page)
28 Apr 2008	288b	Appointment terminated director brian malcolm	View PDF Appointment terminated director brian malcolm - link opens in a new window - 1 page (1 page)
28 Apr 2008	288b	Appointment terminated director stephen kownacki	View PDF Appointment terminated director stephen kownacki - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	288b	Appointment terminated director robert jordan	View PDF Appointment terminated director robert jordan - link opens in a new window - 1 page (1 page)
28 Apr 2008	288b	Appointment terminated director timothy cunliffe	View PDF Appointment terminated director timothy cunliffe - link opens in a new window - 1 page (1 page)
26 Nov 2007	363s	Annual return made up to 08/10/07	View PDF Annual return made up to 08/10/07 - link opens in a new window - 5 pages (5 pages)
07 Jun 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 14 pages (14 pages)
11 Nov 2006	363s	Annual return made up to 08/10/06	View PDF Annual return made up to 08/10/06 - link opens in a new window - 5 pages (5 pages)
16 Oct 2006	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 4 pages (4 pages)
24 Nov 2005	363s	Annual return made up to 08/10/05	View PDF Annual return made up to 08/10/05 - link opens in a new window - 5 pages (5 pages)
06 May 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
06 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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