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Company number 05646553

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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)
28 Jan 2014	AP01	Appointment of Mrs Arlene Kersley as a director	View PDF Appointment of Mrs Arlene Kersley as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AP01	Appointment of Miss Teresa Colliass as a director	View PDF Appointment of Miss Teresa Colliass as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Melbourne Rodmes on 22 January 2014	View PDF Director's details changed for Melbourne Rodmes on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
04 Nov 2013	TM01	Termination of appointment of Christopher Knollys as a director	View PDF Termination of appointment of Christopher Knollys as a director - link opens in a new window - 1 page (1 page)
28 Mar 2013	AR01	Annual return made up to 31 December 2012 no member list	View PDF Annual return made up to 31 December 2012 no member list - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
04 Aug 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 December 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 no member list	View PDF Annual return made up to 31 December 2011 no member list - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	CH01	Director's details changed for Melbourne Rodmes on 31 December 2010	View PDF Director's details changed for Melbourne Rodmes on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	TM01	Termination of appointment of David Rooke as a director	View PDF Termination of appointment of David Rooke as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	CH01	Director's details changed for Christopher Francis Knollys on 31 December 2010	View PDF Director's details changed for Christopher Francis Knollys on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Raymond Arthur Jones on 31 December 2010	View PDF Director's details changed for Raymond Arthur Jones on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	TM02	Termination of appointment of Robert Hutchings as a secretary	View PDF Termination of appointment of Robert Hutchings as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2012	CH01	Director's details changed for Judy Fisher on 31 December 2010	View PDF Director's details changed for Judy Fisher on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Lindsey Adrian Edwards on 31 December 2010	View PDF Director's details changed for Lindsey Adrian Edwards on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AP03	Appointment of Russell Martin as a secretary	View PDF Appointment of Russell Martin as a secretary - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	TM01	Termination of appointment of William Copeland as a director	View PDF Termination of appointment of William Copeland as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	TM01	Termination of appointment of William Pocock as a director	View PDF Termination of appointment of William Pocock as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AP03	Appointment of Robert Leroy Hutchings as a secretary	View PDF Appointment of Robert Leroy Hutchings as a secretary - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	TM02	Termination of appointment of Victor Hills as a secretary	View PDF Termination of appointment of Victor Hills as a secretary - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AR01	Annual return made up to 31 December 2010	View PDF Annual return made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
11 Feb 2011	TM01	Termination of appointment of Tom Cook as a director	View PDF Termination of appointment of Tom Cook as a director - link opens in a new window - 1 page (1 page)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)

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