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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)
22 Mar 2012 TM01 Termination of appointment of Christopher Matthews as a director
01 Dec 2011 CH01 Director's details changed for Nigel Justyn Stowe on 1 December 2011
01 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 21 March 2011 no member list
28 Jun 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 21 March 2010 no member list
30 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 CH01 Director's details changed for Rev Dr Christopher Joseph Herbert Wright on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Christopher James Matthews on 1 October 2009
29 Mar 2010 AD02 Register inspection address has been changed
29 Mar 2010 CH01 Director's details changed for Nigel Justyn Stowe on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Hazel Jennifer Tea on 1 October 2009
17 Mar 2010 AP01 Appointment of Mrs Jennifer Mary Collins as a director
16 Oct 2009 AP01 Appointment of Colin Michael Rye as a director
13 May 2009 AA Partial exemption accounts made up to 31 December 2008
25 Mar 2009 363a Annual return made up to 21/03/09
24 Mar 2009 288b Appointment terminated director ulla joseph
13 May 2008 AA Total exemption full accounts made up to 31 December 2007
02 Apr 2008 363a Annual return made up to 21/03/08
02 Apr 2008 288c Director and secretary's change of particulars / christopher matthews / 20/03/2008
30 Jan 2008 287 Registered office changed on 30/01/08 from: heathrow business centre, 65 high street, egham, surrey TW20 9EY
25 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
25 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
26 Mar 2007 363a Annual return made up to 21/03/07
04 Oct 2006 288a New director appointed