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Company number 05373598

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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)
25 Feb 2010 CH01 Director's details changed for Charles Fitzroy Coogan Kaye on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Eileen June Holland on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Jennie Marlow on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Pamela Elizabeth Jones on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Andrea Poston on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Alison Mary Fry on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Sandra Beryl Bambling on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Valerie Elliott on 25 February 2010
31 Dec 2009 AP01 Appointment of Mr Simon Cross as a director
31 Dec 2009 AP03 Appointment of Mrs Alison Mary Fry as a secretary
31 Dec 2009 TM02 Termination of appointment of Caroline Wallis as a secretary
31 Dec 2009 TM01 Termination of appointment of Janice Childs as a director
14 Sep 2009 288b Appointment terminated director david valentine
24 Jul 2009 288a Director appointed andrea poston
24 Jul 2009 288a Director appointed charles kaye
19 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Annual return made up to 23/02/09
21 Nov 2008 287 Registered office changed on 21/11/2008 from health visitor office alton health centre anstey road alton hants GU34 2QX
21 Nov 2008 288a Director appointed sandra beryl bambling
21 Nov 2008 288b Appointment terminated director christopher bradford
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Mar 2008 363a Annual return made up to 23/02/08
14 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2007 288b Director resigned
01 Dec 2007 288a New director appointed