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Company number 05713403

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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)
25 Sep 2010 AP01 Appointment of Richard Peter Harries as a director
10 Sep 2010 TM01 Termination of appointment of Janet Milnes as a director
08 Sep 2010 TM01 Termination of appointment of Steve Procter as a director
08 Sep 2010 TM01 Termination of appointment of Donald Martin as a director
02 Jun 2010 TM02 Termination of appointment of David Wood as a secretary
02 Jun 2010 AP03 Appointment of Janet Simpson as a secretary
18 Feb 2010 AR01 Annual return made up to 29 January 2010
17 Feb 2010 CH01 Director's details changed
15 Jan 2010 AP01 Appointment of Michael James Dover as a director
15 Jan 2010 AP01 Appointment of Colin Charles Wilkinson as a director
23 Dec 2009 AP01 Appointment of Mattew Swan as a director
20 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Oct 2009 AUD Auditor's resignation
06 Oct 2009 AA Full accounts made up to 31 March 2009
21 Sep 2009 288b Appointment terminated director john paterson
16 Jun 2009 288b Appointment terminated director david sollis
16 Apr 2009 288b Appointment terminated director maureen dickson
09 Apr 2009 288a Director appointed charles perry
23 Mar 2009 288a Director appointed rebecca rendle
17 Mar 2009 363a Annual return made up to 16/02/09
13 Mar 2009 288c Director's change of particulars / john paterson / 05/10/2007
11 Mar 2009 288a Director appointed janet florence monckton milnes
07 Nov 2008 288a Director appointed phil arthur james
30 Oct 2008 288b Appointment terminated director christopher heitzmann
06 Oct 2008 AA Full accounts made up to 31 March 2008