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Company number 05462874

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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 May 2014 AR01 Annual return made up to 25 May 2014 no member list
28 May 2014 MEM/ARTS Memorandum and Articles of Association
28 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2014 TM01 Termination of appointment of John Hollis Davies as a director
29 Apr 2014 AA Full accounts made up to 31 August 2013
18 Mar 2014 AP01 Appointment of Dr Gordon Bremner Laing as a director
17 Mar 2014 AP01 Appointment of Mr Alexander Philip Woodman Hunter as a director
06 Mar 2014 TM01 Termination of appointment of Janet Trigg as a director
09 Oct 2013 TM01 Termination of appointment of Christine Edge as a director
23 Aug 2013 TM01 Termination of appointment of Claire Nedwell as a director
18 Jun 2013 AR01 Annual return made up to 25 May 2013 no member list
31 May 2013 AP01 Appointment of Mrs Claire Blanchard as a director
23 May 2013 AA Full accounts made up to 31 August 2012
19 Mar 2013 AP01 Appointment of Ms Julie Frances Wilson as a director
02 Jul 2012 AR01 Annual return made up to 25 May 2012 no member list
02 Jul 2012 CH01 Director's details changed for John Hollis Davies on 29 June 2012
01 Jun 2012 AA Total exemption full accounts made up to 31 August 2011
25 Nov 2011 AP01 Appointment of Ms Mary Jenkins as a director
23 Jun 2011 AR01 Annual return made up to 25 May 2011 no member list
23 Jun 2011 CH01 Director's details changed for John Hollis Davies on 30 May 2011
22 Jun 2011 AP01 Appointment of Mrs Christine Edge as a director
05 May 2011 TM01 Termination of appointment of Susan Somerville as a director
05 May 2011 TM01 Termination of appointment of William Johnson as a director
03 May 2011 AA Full accounts made up to 31 August 2010
09 Jun 2010 CH01 Director's details changed for Georgina Ann Miles on 15 March 2006