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Company number 05750186

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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)
31 Mar 2016 AD01 Registered office address changed from 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN to 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN on 31 March 2016
03 Feb 2016 AP01 Appointment of Mr Ian Malcolm Derbyshire as a director on 29 January 2016
30 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 21 March 2015 no member list
24 Mar 2015 AD04 Register(s) moved to registered office address 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN
24 Mar 2015 CH01 Director's details changed for Mr Peter Samuel Nevins on 22 August 2014
14 Feb 2015 TM01 Termination of appointment of Christopher Joseph Herbert Wright as a director on 12 February 2015
14 Feb 2015 AD01 Registered office address changed from , 36 Deerbrook, Springfield Road, Ashford, Middlesex, TW15 2LR to 8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN on 14 February 2015
07 Aug 2014 AP01 Appointment of Mr Peter Samuel Nevins as a director on 25 July 2014
16 Jun 2014 AP03 Appointment of John Allan Flewitt as a secretary
16 Jun 2014 TM02 Termination of appointment of Christopher Matthews as a secretary
12 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 21 March 2014 no member list
10 Mar 2014 AP01 Appointment of Mr Robin Bryan David Willison as a director
06 Jan 2014 TM01 Termination of appointment of Colin Rye as a director
16 Jul 2013 TM01 Termination of appointment of Jennifer Collins as a director
07 May 2013 AA Total exemption full accounts made up to 31 December 2012
23 Apr 2013 TM01 Termination of appointment of Hazel Tea as a director
27 Mar 2013 AR01 Annual return made up to 21 March 2013 no member list
27 Mar 2013 CH03 Secretary's details changed for Christopher James Matthews on 16 November 2012
27 Mar 2013 AP01 Appointment of Rev Laurence William Gamlen as a director
27 Mar 2013 CH01 Director's details changed for Hazel Jennifer Tea on 1 January 2013
29 Aug 2012 TM01 Termination of appointment of Nigel Stowe as a director
06 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 21 March 2012 no member list