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Company number 05814025

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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)
30 Nov 2015 AP03 Appointment of Dr Tanya Ruth Wright as a secretary on 30 November 2015
30 Nov 2015 TM01 Termination of appointment of Diana Hodgkinson as a director on 30 October 2015
30 Nov 2015 TM02 Termination of appointment of Diana Hodgkinson as a secretary on 30 November 2015
30 Nov 2015 AD01 Registered office address changed from 42 Marlborough Way Uttoxeter Staffordshire ST14 7HL to 67 High Street Uttoxeter Staffordshire ST14 7JQ on 30 November 2015
20 Oct 2015 TM01 Termination of appointment of Averil Maria Owen as a director on 31 July 2015
19 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Mar 2015 AP01 Appointment of Mrs Rebecca Murray as a director on 3 March 2015
04 Mar 2015 AR01 Annual return made up to 4 March 2015 no member list
19 Feb 2014 AR01 Annual return made up to 19 February 2014 no member list
19 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Mar 2013 AR01 Annual return made up to 4 March 2013 no member list
24 Aug 2012 AP01 Appointment of Mrs Diana Hodgkinson as a director
24 Aug 2012 TM01 Termination of appointment of Stephanie Hollingsworth as a director
24 Aug 2012 AP01 Appointment of Dr Tanya Wright as a director
24 Aug 2012 TM01 Termination of appointment of Evelyn Cooper as a director
24 Aug 2012 AP01 Appointment of Mr Brian Powell as a director
24 Aug 2012 AD01 Registered office address changed from 5 Bridge Road Uttoxeter Staffordshire ST14 8BA on 24 August 2012
24 Aug 2012 TM02 Termination of appointment of Stephanie Hollingsworth as a secretary
24 Aug 2012 AP03 Appointment of Mrs Diana Hodgkinson as a secretary
30 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Mar 2012 AR01 Annual return made up to 23 March 2012 no member list
20 Jun 2011 AR01 Annual return made up to 15 April 2011 no member list
07 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009