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Company number 05659490

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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)
21 Dec 2009 CH01 Director's details changed for Mr Christopher Laurence Parsons on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr John James Nicolson on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Colin Peter Brookman on 21 December 2009
21 Dec 2009 CH03 Secretary's details changed for Mrs Christine Teresa Wrage on 21 December 2009
21 Dec 2009 AR01 Annual return made up to 20 December 2009 no member list
21 Dec 2009 CH01 Director's details changed for Christine Wrage on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Christopher Laurence Parsons on 20 December 2009
21 Dec 2009 CH01 Director's details changed for John James Nicolson on 20 December 2009
21 Dec 2009 CH01 Director's details changed for Colin Peter Brookman on 20 December 2009
16 Sep 2009 288b Appointment Terminated Director john harris
15 Apr 2009 288b Appointment Terminated Director lesley o'reilly
09 Jan 2009 AA Full accounts made up to 31 March 2008
05 Jan 2009 288c Director's Change of Particulars / lesley o'reilly / 05/01/2009 / HouseName/Number was: , now: lakeview house; Street was: lakeview house hollow road, now: hollow road; Occupation was: manager children's centre, now: manager
05 Jan 2009 288c Director's Change of Particulars / john nicolson / 05/01/2009 / HouseName/Number was: , now: 92; Street was: 92 pattison lane, now: pattison lane; Occupation was: none, now: retired
05 Jan 2009 288c Director's Change of Particulars / john harris / 05/01/2009 / HouseName/Number was: , now: 53; Street was: 53 albion place, now: albion place; Area was: , now: campbell park; Occupation was: hr, now: retired
05 Jan 2009 363a Annual return made up to 20/12/08
17 Dec 2008 288b Appointment Terminated Director simon chanase
05 Sep 2008 288a Director appointed simon chanase
08 Aug 2008 288a Director appointed john harris
11 Feb 2008 363a Annual return made up to 20/12/07
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Director resigned
15 Aug 2007 AA Accounts made up to 31 March 2007
07 Aug 2007 288a New director appointed
24 Apr 2007 288a New director appointed