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Company number 05809939

Date	Type	Description	View / Download
11 May 2015	AP01	Appointment of Mr Fergus Mcgoldrick as a director on 30 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Stuart Norman Kotchie as a director on 30 April 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Rita Theresa Bernadette Foot as a director on 30 April 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Claire Ellen Kotchie as a director on 30 April 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Michael Neil Foot as a director on 30 April 2015	(1 page)
11 May 2015	TM02	Termination of appointment of Stuart Norman Kotchie as a secretary on 30 April 2015	(1 page)
11 May 2015	AD01	Registered office address changed from River Mill House, 6 High Street Wheathampstead Herts AL4 8AA to No 6 Watling Close Watling Close Hinckley Leicestershire LE10 3EZ on 11 May 2015	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
19 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000	(5 pages)
16 Apr 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
16 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(11 pages)
14 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
21 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
16 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
20 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for Stuart Norman Kotchie on 9 May 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Claire Ellen Kotchie on 9 May 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Rita Theresa Bernadette Foot on 9 May 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Michael Neil Foot on 9 May 2010	(2 pages)
20 May 2010	CH03	Secretary's details changed for Stuart Norman Kotchie on 9 May 2010	(1 page)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)

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