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Company number 05400096

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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)
10 Apr 2017 TM02 Termination of appointment of Patricia Cannam as a secretary on 31 March 2017
08 Mar 2017 AP01 Appointment of Mrs Angela Marie Mcmullen as a director on 23 February 2017
08 Mar 2017 TM01 Termination of appointment of Linda Frances James as a director on 23 February 2017
26 Jan 2017 AP03 Appointment of Mrs Patricia Cannam as a secretary on 16 January 2017
07 Dec 2016 TM02 Termination of appointment of Jacqueline Ann Carter as a secretary on 24 November 2016
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 AP03 Appointment of Mrs Jacqueline Ann Carter as a secretary on 4 August 2016
04 Aug 2016 TM02 Termination of appointment of Angela Mary Mycock as a secretary on 4 August 2016
21 Jun 2016 TM01 Termination of appointment of Jackie Hobbs as a director on 10 May 2016
21 Jun 2016 TM01 Termination of appointment of Jackie Hobbs as a director on 10 May 2016
21 Jun 2016 TM01 Termination of appointment of Neil Andrew Dunlop as a director on 2 May 2016
04 May 2016 AR01 Annual return made up to 21 March 2016 no member list
23 Feb 2016 TM01 Termination of appointment of Sarita Mondkar as a director on 26 January 2016
10 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
17 Nov 2015 TM01 Termination of appointment of Anindita Sarkar as a director on 10 November 2015
17 Nov 2015 TM01 Termination of appointment of Sylvia Louise Lockwood as a director on 10 November 2015
18 Jun 2015 AP01 Appointment of Mr George Mccormack as a director on 31 March 2015
19 May 2015 TM01 Termination of appointment of Margaret Newstead as a director on 11 May 2015
23 Apr 2015 AR01 Annual return made up to 21 March 2015 no member list
23 Apr 2015 AP01 Appointment of Mr Anthony Alan Martin as a director on 31 March 2015
23 Apr 2015 CH01 Director's details changed for Ms Sylvia Louise Mains-Smith on 1 August 2014
17 Feb 2015 AP01 Appointment of Mrs Patricia Mary Cannam as a director on 10 November 2014
17 Feb 2015 AP01 Appointment of Mrs Margaret Newstead as a director on 10 November 2014
17 Feb 2015 AP01 Appointment of Mrs Sarita Mondkar as a director on 10 November 2014
17 Feb 2015 AP01 Appointment of Mrs Helen Diffenthal as a director on 10 November 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 14/06/2018 and again on the 16/11/2023