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Company number 05646970

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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)
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
29 Nov 2016 AP01 Appointment of Mrs Siobhan Lennon-Paience as a director on 19 May 2016
29 Nov 2016 AP01 Appointment of Mrs Anne Rivett as a director on 24 November 2016
21 Nov 2016 AP01 Appointment of Mrs Alison Reeson as a director on 22 September 2016
21 Nov 2016 TM01 Termination of appointment of Philippa Smethurst as a director on 6 July 2016
04 Jul 2016 AD01 Registered office address changed from The Old Coach House Martlet Road Minehead Somerset TA24 5QD to 26a the Avenue Minehead Somerset TA24 5AZ on 4 July 2016
04 Mar 2016 TM01 Termination of appointment of Stephen Ford as a director on 21 January 2016
08 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 20 November 2015 no member list
13 Nov 2015 AP01 Appointment of Miss Pat Gubbins as a director on 16 September 2015
13 Nov 2015 TM01 Termination of appointment of Jennifer Alice Rowden as a director on 15 July 2015
13 Nov 2015 TM01 Termination of appointment of Marcus Andrew Patrick Mccausland as a director on 16 September 2015
08 Apr 2015 AP01 Appointment of Mr Pietre John Maxwell Allen as a director on 18 March 2015
08 Apr 2015 TM01 Termination of appointment of Simon See as a director on 18 March 2015
02 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 20 November 2014 no member list
08 Aug 2014 TM01 Termination of appointment of Janet Elaine Howard as a director on 30 July 2014
21 Jul 2014 AP01 Appointment of Mrs Beryl Keay as a director on 16 July 2014
18 Jul 2014 AP01 Appointment of Mr Simon See as a director on 16 July 2014
17 Jul 2014 AP03 Appointment of Mrs Clare Pound as a secretary on 16 July 2014
17 Jul 2014 TM01 Termination of appointment of Christine James as a director on 16 July 2014
17 Jul 2014 TM02 Termination of appointment of Alison Sanderson as a secretary on 16 July 2014
23 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 November 2013
27 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 20 November 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 23/12/2013