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Company number 05387939

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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)
30 Nov 2017 TM02 Termination of appointment of Wendy May Staples as a secretary on 30 November 2017
30 Nov 2017 AP03 Appointment of Elizabeth Butler as a secretary on 30 November 2017
13 Oct 2017 TM01 Termination of appointment of Maria Loulaki as a director on 6 October 2017
13 Oct 2017 TM01 Termination of appointment of Kimberley Zara Alder as a director on 10 October 2017
07 Sep 2017 AP01 Appointment of Ms Maria Loulaki as a director on 22 August 2017
07 Sep 2017 TM01 Termination of appointment of Elizabeth Amanda Lees as a director on 22 August 2017
11 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 AP01 Appointment of Elizabeth Butler as a director on 27 June 2017
29 Jun 2017 TM01 Termination of appointment of Jenny Way as a director on 27 June 2017
29 Jun 2017 TM01 Termination of appointment of Jennifer Anne Thompson as a director on 27 June 2017
19 May 2017 AP01 Appointment of Kathleen Mary Wilkie as a director on 17 May 2017
19 May 2017 AP01 Appointment of Mrs Denise Angela Mallender as a director on 17 May 2017
12 May 2017 TM01 Termination of appointment of Brian Vivian Martin as a director on 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
09 Nov 2016 TM01 Termination of appointment of Anne Christine Maclennan as a director on 9 November 2016
09 Nov 2016 AP01 Appointment of Ms Kimberley Zara Alder as a director on 9 November 2016
09 Nov 2016 AP01 Appointment of Mr Keith John Ralph as a director on 9 November 2016
05 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 10 March 2016 no member list
02 Mar 2016 AP01 Appointment of Mrs Shami Duggal as a director on 10 February 2016
01 Mar 2016 CH01 Director's details changed for Jennifer Anne Thompson on 10 February 2016
01 Mar 2016 CH01 Director's details changed for Mr Brian Vivian Martin on 10 February 2016
01 Mar 2016 TM01 Termination of appointment of James Robert Wilkin as a director on 10 February 2016
01 Mar 2016 AP01 Appointment of Mrs Elizabeth Amanda Lees as a director on 10 February 2016
12 Nov 2015 AP01 Appointment of Mrs Isobel Joeene Heaton as a director on 3 November 2015