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Company number 05910607

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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)
12 Jul 2013	TM01	Termination of appointment of Peter James as a director	View PDF Termination of appointment of Peter James as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	AP01	Appointment of Mr Manjeet Singh Gill as a director	View PDF Appointment of Mr Manjeet Singh Gill as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
31 Aug 2012	AR01	Annual return made up to 18 August 2012 no member list	View PDF Annual return made up to 18 August 2012 no member list - link opens in a new window - 9 pages (9 pages)
31 Aug 2012	CH01	Director's details changed for Mrs Lisa Margaret Dunn on 31 August 2012	View PDF Director's details changed for Mrs Lisa Margaret Dunn on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	CH01	Director's details changed for Mr Peter James on 31 August 2012	View PDF Director's details changed for Mr Peter James on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP01	Appointment of Mr Peter James as a director	View PDF Appointment of Mr Peter James as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	TM01	Termination of appointment of Frances Wardle as a director	View PDF Termination of appointment of Frances Wardle as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 28 pages (28 pages)
31 Aug 2011	AR01	Annual return made up to 18 August 2011 no member list	View PDF Annual return made up to 18 August 2011 no member list - link opens in a new window - 9 pages (9 pages)
05 Apr 2011	AD01	Registered office address changed from Lanchard House Victoria Street West Bromwich West Midlands B70 8HY England on 5 April 2011	View PDF Registered office address changed from Lanchard House Victoria Street West Bromwich West Midlands B70 8HY England on 5 April 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 30 pages (30 pages)
24 Aug 2010	AR01	Annual return made up to 18 August 2010 no member list	View PDF Annual return made up to 18 August 2010 no member list - link opens in a new window - 9 pages (9 pages)
24 Aug 2010	CH01	Director's details changed for Dr Paul Sutton on 18 August 2010	View PDF Director's details changed for Dr Paul Sutton on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Stephen Mark Johnson on 18 August 2010	View PDF Director's details changed for Stephen Mark Johnson on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Frances Louise Wardle on 18 August 2010	View PDF Director's details changed for Frances Louise Wardle on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Louise Margaret Kilbride on 18 August 2010	View PDF Director's details changed for Louise Margaret Kilbride on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Mrs Lisa Margaret Dunn on 18 August 2010	View PDF Director's details changed for Mrs Lisa Margaret Dunn on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Gordon Francis Bates on 18 August 2010	View PDF Director's details changed for Mr Gordon Francis Bates on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	AD01	Registered office address changed from 1 Overend Street West Bromwich West Midlands B70 6EY on 20 October 2009	View PDF Registered office address changed from 1 Overend Street West Bromwich West Midlands B70 6EY on 20 October 2009 - link opens in a new window - 1 page (1 page)
14 Sep 2009	363a	Annual return made up to 18/08/09	View PDF Annual return made up to 18/08/09 - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 26 pages (26 pages)
08 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 39 pages (39 pages)
04 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 23 pages (23 pages)
12 Nov 2008	288a	Director appointed lisa margaret dunn	View PDF Director appointed lisa margaret dunn - link opens in a new window - 2 pages (2 pages)

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