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Company number 05298333

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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)
15 Jan 2013 AP01 Appointment of Mrs Sandra Hapgood as a director
05 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 26 November 2012 no member list
30 Nov 2012 AP01 Appointment of Mrs Sandra Weller as a director
30 Nov 2012 AP01 Appointment of Mr John Mcsweeney as a director
29 Nov 2012 TM01 Termination of appointment of Angela Williams as a director
29 Nov 2012 TM01 Termination of appointment of Trudy Davies as a director
29 Nov 2012 TM01 Termination of appointment of Margaret Davies as a director
29 Nov 2012 TM01 Termination of appointment of Barbara Roberts as a director
29 Nov 2012 TM01 Termination of appointment of Lesley Evatt as a director
06 Sep 2012 AP01 Appointment of Mr Geoffrey Layton Hollett as a director
26 Apr 2012 TM01 Termination of appointment of Mavis Lewis as a director
26 Apr 2012 TM01 Termination of appointment of Melanie Fury as a director
26 Apr 2012 TM02 Termination of appointment of Sally George as a secretary
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 CC04 Statement of company's objects
29 Nov 2011 AR01 Annual return made up to 26 November 2011 no member list
29 Nov 2011 TM01 Termination of appointment of Diane Jenkins as a director
29 Nov 2011 TM01 Termination of appointment of Ann Mcallister as a director
29 Nov 2011 TM01 Termination of appointment of Susan Bayliss as a director
29 Nov 2011 CH01 Director's details changed for Angela Williams on 1 April 2011
25 Oct 2011 AP01 Appointment of Mrs Mavis Margaret Lewis as a director
05 Aug 2011 AA Accounts made up to 31 March 2011
07 Jun 2011 AP01 Appointment of Mrs Barbara Louise Roberts as a director