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Company number 05454588

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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)
29 Jul 2013 AP01 Appointment of Mr Jack Barry Gartner as a director
29 Jul 2013 AP01 Appointment of Mrs Ruth Elizabeth Mann as a director
29 Jul 2013 TM01 Termination of appointment of Roger Stone as a director
29 Jul 2013 TM01 Termination of appointment of Jane Ware as a director
29 Jul 2013 TM01 Termination of appointment of Roger Mcintyre Brown as a director
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 17 May 2012 no member list
01 Jun 2012 AP01 Appointment of Mrs Michelle Anne Sinclair as a director
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 17 May 2011 no member list
24 May 2011 AP01 Appointment of Mrs Wendy Heaney as a director
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 17 May 2010 no member list
08 Jun 2010 CH01 Director's details changed for Jane Philippa Ware on 17 May 2010
08 Jun 2010 CH01 Director's details changed for Pauline Ann Schofield on 17 May 2010
08 Jun 2010 CH01 Director's details changed for Mr Peter Michael Jackson on 17 May 2010
08 Jun 2010 CH01 Director's details changed for Roger Malcolm Stone on 17 May 2010
08 Jun 2010 CH01 Director's details changed for Susan Margaret Vincent on 17 May 2010
08 Jun 2010 CH01 Director's details changed for Alsion Mary Orton on 17 May 2010
03 Dec 2009 TM01 Termination of appointment of Polly Pearson as a director
03 Dec 2009 AP01 Appointment of Mr Roger Mcintyre Brown as a director
05 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 287 Registered office changed on 10/08/2009 from 11 field lane letchworth garden city hertfordshire SG6 3LF united kingdom
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Jun 2009 363a Annual return made up to 17/05/09