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Company number 05439440

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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)
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 April 2014
19 May 2014 AP01 Appointment of Mrs Lynn Petts as a director
12 May 2014 AR01 Annual return made up to 28 April 2014 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 24/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 24/07/2014
09 May 2014 ANNOTATION Rectified The AP01 was removed from the public register on 02/09/2014 as it is factually inaccurate or is derived from something factually inaccurate
09 May 2014 TM01 Termination of appointment of John Hodges as a director
31 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 28 April 2013 no member list
01 May 2013 TM02 Termination of appointment of Susan Drake as a secretary
01 May 2013 TM01 Termination of appointment of Sylvia Poole as a director
01 May 2013 AP01 Appointment of Mrs Wendy Beckett as a director
01 May 2013 TM01 Termination of appointment of Sylvia Poole as a director
01 May 2013 AP01 Appointment of Mrs Tracey Tooke as a director
01 May 2013 AP03 Appointment of Mrs Valerie May Evans as a secretary
01 May 2013 TM02 Termination of appointment of Susan Drake as a secretary
21 Nov 2012 TM01 Termination of appointment of Sally Cook as a director
12 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 28 April 2012 no member list
13 Dec 2011 AP01 Appointment of Mrs Sylvia Poole as a director
13 Dec 2011 TM01 Termination of appointment of Lee Stevenson as a director
27 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 28 April 2011 no member list
09 May 2011 AD01 Registered office address changed from , Unit 198 the Latton Bush Centre, Southern Way, Harlow, Essex, CM18 7BL on 9 May 2011
06 May 2011 CH01 Director's details changed for Mrs Sally Ann Cook on 22 February 2011
12 Nov 2010 AA Total exemption full accounts made up to 31 March 2010