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Company number 05731834

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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)
13 Mar 2010 CH01 Director's details changed for Mr James Christopher Barker on 13 March 2010
13 Mar 2010 CH01 Director's details changed for Katharine Margaret Pearson Thompson on 13 March 2010
13 Mar 2010 CH01 Director's details changed for Matthew David Freer on 13 March 2010
26 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
25 Jan 2010 AP01 Appointment of Joseph Edward Bruce Kidman as a director
17 Aug 2009 288b Appointment terminated director philippa watson rees
30 Mar 2009 363a Annual return made up to 06/03/09
30 Mar 2009 288c Director's change of particulars / james barker / 28/03/2009
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
21 Jan 2009 288a Director appointed matthew david freer
27 Aug 2008 363s Annual return made up to 06/03/08
  • 363(287) ‐ Registered office changed on 27/08/08
11 Aug 2008 288a Director and secretary appointed katharine margaret pearson thompson
09 Jan 2008 288b Secretary resigned;director resigned
14 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
28 Nov 2007 288a New director appointed
04 Oct 2007 288b Director resigned
28 Mar 2007 363a Annual return made up to 06/03/07
08 Nov 2006 288c Director's particulars changed
07 Aug 2006 288a New secretary appointed;new director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 287 Registered office changed on 07/08/06 from: temple house 20 holywell row london EC2A 4XH
07 Aug 2006 288b Secretary resigned
07 Aug 2006 288b Director resigned