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Company number 05334328

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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)
19 Jan 2015 TM01 Termination of appointment of Michael John Hill as a director on 26 October 2014
19 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
03 Feb 2014 AR01 Annual return made up to 17 January 2014 no member list
03 Feb 2014 AP01 Appointment of Miss Jane Howell as a director
03 Feb 2014 AP01 Appointment of Mrs Janice Lydon as a director
03 Feb 2014 AP01 Appointment of Mrs Rebeca Anne Stevenson as a director
03 Feb 2014 AP01 Appointment of Mrs Mary Elizabeth Davis as a director
03 Feb 2014 AP01 Appointment of Mrs Elaine Christine Eveleigh as a director
03 Feb 2014 AP01 Appointment of Mrs Anita Fay Brown as a director
23 Jan 2013 AR01 Annual return made up to 17 January 2013 no member list
23 Jan 2013 TM01 Termination of appointment of Jennifer Tolhurst as a director
25 Jul 2012 AA01 Current accounting period extended from 31 January 2013 to 30 June 2013
04 May 2012 AA Accounts for a dormant company made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 17 January 2012 no member list
08 Jan 2012 AA Accounts for a dormant company made up to 31 January 2011
12 Oct 2011 MEM/ARTS Memorandum and Articles of Association
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 TM01 Termination of appointment of Ann Ramsey as a director
05 Apr 2011 AR01 Annual return made up to 17 January 2011 no member list
29 Mar 2011 AP03 Appointment of Mr Graham Hunter as a secretary
29 Mar 2011 AD01 Registered office address changed from the School House 4 Chapel Lane Claverham North Somerset BS49 4LT on 29 March 2011
29 Mar 2011 AP01 Appointment of Mr Graham Hunter as a director
29 Mar 2011 TM01 Termination of appointment of Jacqueline Edwards as a director
29 Mar 2011 TM02 Termination of appointment of Jacqueline Edwards as a secretary
26 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010