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Company number 05711840

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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)
19 Jul 2012 AP01 Appointment of Mr Graham Pearson as a director
15 Mar 2012 AR01 Annual return made up to 16 February 2012 no member list
30 Jan 2012 AP01 Appointment of Mr David Pearce as a director
16 Jan 2012 AP01 Appointment of Helen Thomson as a director
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 16 February 2011 no member list
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 16 February 2010 no member list
16 Feb 2010 CH01 Director's details changed for Christine Ann Naylor on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Maureen Sneddon Cawthorn on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Mr John Spencer Mooney on 16 February 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 363a Annual return made up to 16/02/09
17 Feb 2009 MEM/ARTS Memorandum and Articles of Association
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 288a Director appointed maureen sneddon cawthorn
16 Apr 2008 225 Accounting reference date extended from 28/02/2008 to 31/03/2008
05 Apr 2008 288a Director appointed christine may harris
02 Apr 2008 363a Annual return made up to 14/02/08
07 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
19 Dec 2007 288b Director resigned
09 Mar 2007 363s Annual return made up to 16/02/07
  • 363(288) ‐ Director's particulars changed
25 Sep 2006 288a New director appointed
24 Mar 2006 288b Secretary resigned