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Company number 05402004

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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)
06 Jun 2013 MR01 Registration of charge 054020040003
06 Jun 2013 MR04 Satisfaction of charge 2 in full
17 May 2013 AR01 Annual return made up to 23 March 2013 no member list
16 May 2013 TM01 Termination of appointment of Heike Horsburgh as a director
16 May 2013 AP01 Appointment of Mr Dennis Fick as a director
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 23 March 2012 no member list
19 Apr 2012 TM01 Termination of appointment of Andrew Baker as a director
19 Apr 2012 TM01 Termination of appointment of Daniel Robertson as a director
19 Apr 2012 TM01 Termination of appointment of Florence Taylor as a director
19 Apr 2012 TM01 Termination of appointment of Andrew Baker as a director
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 23 March 2011 no member list
04 Apr 2011 AP03 Appointment of Mrs Charlotte Emily Jane Hill as a secretary
04 Apr 2011 TM01 Termination of appointment of Angela Jhanji as a director
04 Apr 2011 TM01 Termination of appointment of Charlotte Hill as a director
04 Apr 2011 TM01 Termination of appointment of Derek Casey as a director
04 Apr 2011 TM02 Termination of appointment of John Bateman as a secretary
07 Dec 2010 AP01 Appointment of Mr Jack Rivers as a director
25 Nov 2010 AP01 Appointment of Mrs Carol Downie as a director
25 Nov 2010 AP01 Appointment of Mr Duncan Macintyre as a director
24 Nov 2010 AP01 Appointment of Miss Heike Horsburgh as a director
24 Nov 2010 AP01 Appointment of Mrs Diana Organ as a director
24 Nov 2010 AP01 Appointment of Mrs Anne Stoneham as a director
24 Nov 2010 AP01 Appointment of Mr Mark Wakefield as a director