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Company number 05319145

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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)
06 Jul 2015 AD01 Registered office address changed from 54 London Road Coalville Leicestershire LE67 3JA to 7 Rushtons Yard Ashby De La Zouch Leicestershire LE65 1AL on 6 July 2015
08 May 2015 CH03 Secretary's details changed for Pamela Margaret Lonsdale on 8 May 2015
04 Feb 2015 AR01 Annual return made up to 1 February 2015 no member list
23 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
30 Apr 2014 TM01 Termination of appointment of David Long as a director
24 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2014
17 Feb 2014 AP01 Appointment of Mr Colin Bonser as a director
03 Feb 2014 AR01 Annual return made up to 1 February 2014 no member list
  • ANNOTATION A second filed AR01 was registered on 24/02/2014
03 Feb 2014 AP01 Appointment of Mr David Long as a director
03 Feb 2014 AP01 Appointment of Mr John Ellis Betteridge as a director
19 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 1 February 2013 no member list
04 Feb 2013 CH03 Secretary's details changed for Pamela Margaret Moretta on 1 January 2013
04 Feb 2013 CH01 Director's details changed for Barbara Milner on 1 January 2013
04 Feb 2013 CH01 Director's details changed for Florence Eileen Johnson on 1 January 2013
04 Feb 2013 TM01 Termination of appointment of Judith Broster as a director
14 Jan 2013 TM01 Termination of appointment of Colin Bonser as a director
16 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 1 February 2012
09 Feb 2012 TM01 Termination of appointment of Jayne Saunders as a director
28 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 18 January 2011
19 Nov 2010 AP01 Appointment of Brian David Granger as a director
16 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 19 January 2010