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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)
09 Jun 2009 363a Annual return made up to 24/05/09
09 Jun 2009 288a Director appointed mrs karen ann rollison
09 Jun 2009 288b Appointment terminated director elizabeth collingwood smith
09 Jun 2009 288c Director's change of particulars / elizabeth colingwood-smith / 23/10/2008
29 May 2009 288a Director appointed mrs elizabeth claire colingwood-smith
30 Mar 2009 288a Director appointed mr roger philip bright
26 Jan 2009 288a Director appointed mrs wendy elizabeth hawtin
15 Jan 2009 288a Director appointed mrs denise simpkins
06 Nov 2008 288a Secretary appointed mrs mary helen hutson
06 Nov 2008 288b Appointment terminated secretary elizabeth collingwood smith
06 Nov 2008 288b Appointment terminated director john maycock
16 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
04 Jun 2008 363a Annual return made up to 24/05/08
30 Apr 2008 288a Director appointed mr john william maycock
10 Apr 2008 288a Director appointed mrs annette theresa andrews
15 Oct 2007 288b Director resigned
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 AA Total exemption full accounts made up to 31 May 2007
30 May 2007 363a Annual return made up to 24/05/07
30 May 2007 287 Registered office changed on 30/05/07 from: curlew lodge guys head road sutton bridge lincolnshire PE12 9QQ
30 May 2007 353 Location of register of members
30 May 2007 190 Location of debenture register
30 May 2007 288b Director resigned
15 Mar 2007 288a New director appointed
07 Dec 2006 288b Director resigned