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Company number 05827952

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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)
26 Mar 2014 AP01 Appointment of Mr Paul Denman as a director
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
23 Aug 2013 TM01 Termination of appointment of Beverley Smith as a director
23 Aug 2013 TM01 Termination of appointment of Sarah Dunnett as a director
23 Aug 2013 AP01 Appointment of Mrs Karen Ann Rollison as a director
23 Aug 2013 AP01 Appointment of Mrs Rachel Ann Bowser as a director
19 Jul 2013 MEM/ARTS Memorandum and Articles of Association
18 Jun 2013 AR01 Annual return made up to 24 May 2013 no member list
14 Jun 2013 AP01 Appointment of Mrs Valery Ann Gemmell as a director
05 Apr 2013 AP01 Appointment of Mrs Linda Ann Clark as a director
19 Feb 2013 AP01 Appointment of Mrs Bridgette Ireen Walker as a director
12 Feb 2013 AP01 Appointment of Miss Lorraine Janice Friend as a director
17 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
19 Sep 2012 TM01 Termination of appointment of Darren Spillett as a director
19 Sep 2012 TM01 Termination of appointment of Una Mckenzie as a director
19 Sep 2012 TM01 Termination of appointment of Karen Kitney as a director
19 Sep 2012 TM01 Termination of appointment of Mandy Chantry as a director
29 Jun 2012 AR01 Annual return made up to 24 May 2012 no member list
28 Jun 2012 AP01 Appointment of Mrs Sarah Jane Dunnett as a director
03 Apr 2012 AP01 Appointment of Mrs Una Mckenzie as a director
24 Feb 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
24 Feb 2012 TM01 Termination of appointment of Peggy Starr as a director
24 Feb 2012 CH01 Director's details changed for Mr Darren Keith Spillett on 25 July 2011
24 Feb 2012 CH01 Director's details changed for Mrs Mandy June Chantry on 1 November 2011