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Company number 05659978

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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)
29 Oct 2014 TM01 Termination of appointment of Carolyn Jane Lazarus as a director on 14 October 2014
02 Oct 2014 AP01 Appointment of Mrs Teresa Bridget Turner as a director on 25 September 2014
04 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 21 December 2013 no member list
01 Oct 2013 TM01 Termination of appointment of Russell Hamilton as a director
06 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 21 December 2012 no member list
06 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
11 Jan 2012 TM01 Termination of appointment of Elizabeth Hunter as a director
04 Jan 2012 AR01 Annual return made up to 21 December 2011 no member list
14 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
12 Sep 2011 AP01 Appointment of Mr Julian David Mawdesley as a director
22 Jul 2011 AP01 Appointment of Mrs Carolyn Lazarus as a director
22 Jul 2011 TM01 Termination of appointment of Jane Mackay as a director
18 Apr 2011 AP01 Appointment of Mr Russell Bruce Hamilton as a director
17 Jan 2011 AR01 Annual return made up to 21 December 2010 no member list
17 Jan 2011 AD01 Registered office address changed from the Fred Bulmer Centre Wall Street Hereford Herefordshire HR4 9HP on 17 January 2011
17 Jan 2011 CH01 Director's details changed for Mrs Jane Margaret Mackay on 1 October 2010
17 Jan 2011 CH01 Director's details changed for Peter Michael Watts on 1 October 2010
17 Jan 2011 CH03 Secretary's details changed for Mrs Amanda Carolyn Preece on 1 October 2010
17 Jan 2011 CH01 Director's details changed for Christine Rosalie Wright on 1 October 2010
13 Oct 2010 TM01 Termination of appointment of David Williams as a director
13 Oct 2010 TM01 Termination of appointment of Brian Dummer as a director
16 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
23 Mar 2010 AP01 Appointment of Victoria Campbell Murray as a director