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Company number 05360454

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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 Dec 2014 AP01 Appointment of Mr John Henry Haslam as a director on 26 November 2014
15 Dec 2014 AP01 Appointment of Ms Ruth Annwyl Start as a director on 26 November 2014
14 Oct 2014 TM01 Termination of appointment of Carol Tynan as a director on 8 October 2014
28 Aug 2014 TM01 Termination of appointment of Moira Patricia Ralph as a director on 29 July 2014
15 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 10 February 2014 no member list
21 Oct 2013 TM01 Termination of appointment of Linda Mayor as a director
21 Oct 2013 TM01 Termination of appointment of David Mayor as a director
21 Oct 2013 AP01 Appointment of Ms Moira Patricia Ralph as a director
16 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
05 Aug 2013 AP01 Appointment of Mrs Heather Lesley Twist as a director
05 Aug 2013 TM01 Termination of appointment of Christine Harrison as a director
03 Jun 2013 AD01 Registered office address changed from , 22 Old Park Lane, Southport, Merseyside, PR9 7BG on 3 June 2013
11 Feb 2013 AR01 Annual return made up to 10 February 2013 no member list
11 Feb 2013 TM01 Termination of appointment of Rebecca Phillips as a director
25 Oct 2012 TM01 Termination of appointment of Simone Allen-Martin as a director
25 Oct 2012 CH01 Director's details changed for Mrs Christine Harrison on 25 October 2012
02 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
02 Apr 2012 AP01 Appointment of Mr Ken Jones as a director
02 Apr 2012 AP01 Appointment of Mrs Carol Tynan as a director
13 Feb 2012 AR01 Annual return made up to 10 February 2012 no member list
15 Dec 2011 TM01 Termination of appointment of Fiona Foulder as a director
15 Dec 2011 AP01 Appointment of Mrs Christine Harrison as a director
03 Nov 2011 AP01 Appointment of Erica Sergi as a director
03 Nov 2011 TM01 Termination of appointment of Julie Slater as a director