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Company number 05384447

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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)
14 May 2014 TM01 Termination of appointment of David Costelloe as a director
14 May 2014 TM01 Termination of appointment of Sue Wedderburn Frankfort as a director
14 May 2014 TM01 Termination of appointment of David Costelloe as a director
14 May 2014 TM01 Termination of appointment of Graeme Brookes as a director
25 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 2 March 2013 no member list
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 2 March 2012 no member list
17 Apr 2012 CH01 Director's details changed for Mr David Costelloe on 2 March 2012
17 Apr 2012 CH01 Director's details changed for Miss Megan Andrea Jones on 2 March 2012
17 Apr 2012 CH01 Director's details changed for Mr Graeme Brookes on 2 March 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AP01 Appointment of Mr Graeme Brookes as a director
21 Dec 2011 AP01 Appointment of Miss Megan Andrea Jones as a director
20 Dec 2011 AP01 Appointment of Mr David Costelloe as a director
20 Dec 2011 TM01 Termination of appointment of Peter Westwell as a director
20 Dec 2011 TM01 Termination of appointment of Sheila Kingston-Jones as a director
21 Sep 2011 TM01 Termination of appointment of Anne Skeel as a director
05 May 2011 AP01 Appointment of Mrs Sheila Kingston-Jones as a director
21 Mar 2011 AP01 Appointment of Mrs Sue Wedderburn Frankfort as a director
09 Mar 2011 AR01 Annual return made up to 2 March 2011 no member list
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 AD01 Registered office address changed from the Hollies Chester Road Whitchurch Shropshire SY13 1LZ on 25 August 2010
28 Apr 2010 TM01 Termination of appointment of Kathleen Kirkham as a director
03 Mar 2010 AP01 Appointment of Mrs Margaret Elaine Bruty as a director