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Company number 05712581

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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)
04 Mar 2010 CH01 Director's details changed for Paul Hawkins on 4 March 2010
16 Feb 2010 TM01 Termination of appointment of Josephine Timmins as a director
27 Jan 2010 CH01 Director's details changed for Mrs Elizabeth Hasnip Blackham on 1 January 2010
27 Jan 2010 CH03 Secretary's details changed for Mrs Elizabeth Hasnip Blackham on 1 January 2010
18 Dec 2009 AP01 Appointment of Mr Peter Edward Bowman as a director
10 Dec 2009 AP01 Appointment of Mr John James Rathbone as a director
07 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
08 May 2009 288b Appointment terminated director malcolm houghton
02 Apr 2009 363a Annual return made up to 16/02/09
04 Feb 2009 AA Total exemption full accounts made up to 28 February 2008
25 Jul 2008 288c Director and secretary's change of particulars / elizabeth blackham / 17/07/2008
15 May 2008 287 Registered office changed on 15/05/2008 from st pauls church robert adam street london W10 3HW
05 Apr 2008 363s Annual return made up to 16/02/08
20 Feb 2008 288c Secretary's particulars changed;director's particulars changed
16 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
30 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2007 288a New director appointed
14 Mar 2007 288c Director's particulars changed
08 Mar 2007 363s Annual return made up to 16/02/07
11 Jan 2007 288c Director's particulars changed
13 Sep 2006 MEM/ARTS Memorandum and Articles of Association
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association