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Company number 05671186

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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 Feb 2011 AP03 Appointment of Mr David Andrew Heath as a secretary
21 Feb 2011 TM02 Termination of appointment of Stephanie Hood as a secretary
21 Feb 2011 AP01 Appointment of Mr Simon John Francis Lamb as a director
21 Feb 2011 AP01 Appointment of Mrs Pauline Ann Mathers as a director
01 Nov 2010 AA Full accounts made up to 31 March 2010
05 Aug 2010 AP01 Appointment of Mrs Deborah Jane Barker as a director
14 Jul 2010 TM01 Termination of appointment of Barrie Pierpoint as a director
01 Jul 2010 TM01 Termination of appointment of Nigel Webster as a director
01 Jul 2010 TM01 Termination of appointment of Malwyn Edwards as a director
01 Jul 2010 TM01 Termination of appointment of Michael Drake as a director
27 Apr 2010 AP01 Appointment of Mr David Andrew Heath as a director
16 Feb 2010 AR01 Annual return made up to 10 February 2010 no member list
16 Feb 2010 CH03 Secretary's details changed for Stephanie Barbara Hood on 12 October 2009
16 Feb 2010 CH01 Director's details changed for Malwyn Stuart Edwards on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Nigel Edmund Webster on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Michael Stephen Drake on 16 February 2010
24 Dec 2009 AP01 Appointment of Timothy John Nicol as a director
11 Dec 2009 AP01 Appointment of Ian Guyler as a director
11 Dec 2009 AP01 Appointment of Mr John Peter Oxley as a director
09 Dec 2009 TM01 Termination of appointment of Nathan Emerson as a director
22 Sep 2009 288b Appointment terminated director phillippa hennessy
08 Sep 2009 AA Full accounts made up to 31 March 2009
04 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Res chair of board/vice chair. Chair of board elected 15/07/2009
04 Aug 2009 288b Appointment terminated director jonathan cope
04 Aug 2009 288c Secretary's change of particulars barrie james pierpoint logged form