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Company number 05352252

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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 Oct 2010 AD01 Registered office address changed from 315a London Road Leicester Leicestershire LE2 3ND on 6 October 2010
17 Feb 2010 AR01 Annual return made up to 3 February 2010 no member list
17 Feb 2010 CH01 Director's details changed for Mr Matthew James Davis on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mrs Patricia Gillian Malpass on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mrs Rosemary Edith Mans on 17 February 2010
17 Feb 2010 TM01 Termination of appointment of Bryan Merton as a director
17 Feb 2010 TM01 Termination of appointment of Rehana Karim as a director
17 Feb 2010 TM01 Termination of appointment of Susan King as a director
17 Feb 2010 AP01 Appointment of Mr David Houlton as a director
05 Feb 2010 TM01 Termination of appointment of Helen Swift as a director
05 Feb 2010 TM01 Termination of appointment of Ketan Mavani as a director
18 Nov 2009 AP01 Appointment of Mr Chris Green as a director
16 Nov 2009 AP03 Appointment of Ms Elaine Murphy as a secretary
30 Oct 2009 AA Full accounts made up to 31 March 2009
10 Sep 2009 AUD Auditor's resignation
14 Aug 2009 288b Appointment terminated secretary shamim jagot
12 Aug 2009 288a Director appointed mrs patricia gillian malpass
06 Aug 2009 288a Director appointed mrs rosemary edith mans
06 Aug 2009 288a Director appointed mrs helen christine swift
15 Jul 2009 288a Director appointed mr matthew james davis
06 Jul 2009 288b Appointment terminated director rosemary gordon
01 Jun 2009 288b Appointment terminated director valerie thorpe
29 May 2009 288b Appointment terminated director jeffrey halliwell
08 May 2009 288b Appointment terminated director nirmal johal
09 Mar 2009 288b Appointment terminated director michael collins