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Company number 05552702

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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 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 2 September 2015 no member list
30 Jun 2015 AP01 Appointment of Mr David Edward Henry Neale as a director on 18 June 2015
17 Feb 2015 AD01 Registered office address changed from 9B the Old Dairy Reeds Farm Estate Roxwell Road Writtle Chelmsford Essex CM1 3ST to Unit 9a, Reeds Farm Roxwell Road Writtle Chelmsford CM1 3ST on 17 February 2015
28 Jan 2015 AP01 Appointment of Mrs Clare Rose Goggin as a director
28 Jan 2015 AP01 Appointment of Mrs Clare Rose Goggin as a director on 27 January 2015
08 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
02 Sep 2014 AR01 Annual return made up to 2 September 2014 no member list
02 Sep 2014 CH01 Director's details changed for Marie Helen Neale on 1 April 2012
29 Jul 2014 TM01 Termination of appointment of John Richard Tilsley as a director on 23 July 2014
22 Oct 2013 AP01 Appointment of Mr Christopher John O'shea as a director
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 2 September 2013 no member list
25 Jun 2013 AP01 Appointment of Mrs Lauretta Anne Fox as a director
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 2 September 2012 no member list
02 Jul 2012 TM01 Termination of appointment of Kathleen Foreman as a director
02 Jul 2012 AP01 Appointment of Mrs Marion Loraine Delaney as a director
22 Jun 2012 TM01 Termination of appointment of Vanessa Adams as a director
22 Jun 2012 AP01 Appointment of Mrs Heather Anne Mitchell as a director
09 Mar 2012 TM01 Termination of appointment of Robert Cappin as a director
18 Oct 2011 AP01 Appointment of Mr Robert David Cappin as a director
20 Sep 2011 AD01 Registered office address changed from 9B the Old Dairy Reeds Farm Cow Watering Lane, Writtle Chelmsford Essex CM1 3ST England on 20 September 2011
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 2 September 2011 no member list