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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)
08 Jun 2010 AR01 Annual return made up to 25 May 2010 no member list
08 Jun 2010 CH01 Director's details changed for William Henry Johnson on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Miss Alexandra Anne Hunter on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Janet Trigg on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Dr Claire Nedwell on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Georgina Ann Miles on 1 October 2009
08 Jun 2010 CH01 Director's details changed for John Hollis Davies on 1 October 2009
08 Jun 2010 TM01 Termination of appointment of Kenneth Doodson as a director
07 Apr 2010 AA Full accounts made up to 31 August 2009
03 Jan 2010 AP01 Appointment of Mr David Patterson as a director
09 Dec 2009 AP01 Appointment of Susan Mary Somerville as a director
09 Dec 2009 AP01 Appointment of Stephen Jones as a director
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
22 Jun 2009 363a Annual return made up to 25/05/09
22 Jun 2009 288b Appointment terminated director pauline sanderson
22 Jun 2009 288b Appointment terminated director anne pryer
29 Apr 2009 AA Full accounts made up to 31 August 2008
26 Sep 2008 363a Annual return made up to 25/05/08
04 Aug 2008 288a Director appointed william henry johnson
09 Jul 2008 288a Director appointed janet trigg
25 Jun 2008 AA Full accounts made up to 31 August 2007
06 Jun 2008 363a Annual return made up to 25/05/07
05 Jun 2008 288c Director's change of particulars / john hollis davies / 05/06/2008
04 Jun 2008 288a Director appointed anne pryer