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Company number 05971208

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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)
01 May 2014 AP01 Appointment of Miss Franca Maria Webb as a director
21 Oct 2013 AR01 Annual return made up to 18 October 2013 no member list
20 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
09 Jul 2013 AP01 Appointment of Mr Gary Charles Cooper as a director
22 Oct 2012 AR01 Annual return made up to 18 October 2012 no member list
23 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
06 Aug 2012 AP01 Appointment of Mr Robert John Whiley as a director
28 Jun 2012 TM01 Termination of appointment of Jacquelyn Pick as a director
12 Apr 2012 AP01 Appointment of Mrs Antoinette Ashworth as a director
24 Feb 2012 AP03 Appointment of Mr Graham Clifford Fice as a secretary
24 Feb 2012 AP01 Appointment of Mr Graham Clifford Fice as a director
02 Feb 2012 TM01 Termination of appointment of Peter Wells as a director
01 Feb 2012 TM01 Termination of appointment of Richard Thomson as a director
29 Nov 2011 AR01 Annual return made up to 18 October 2011 no member list
23 Nov 2011 TM01 Termination of appointment of Richard Poupart as a director
11 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
10 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011 TM02 Termination of appointment of Paul Simmonds as a secretary
03 Nov 2011 AP01 Appointment of Mr Richard Poupart as a director
03 Nov 2011 AP01 Appointment of Mr Peter Stuart Ford as a director
03 Nov 2011 AP01 Appointment of Mrs Jacquelyn Pick as a director
03 Nov 2011 TM01 Termination of appointment of Christopher Munns as a director
03 Nov 2011 TM01 Termination of appointment of Vaughan Bidewell as a director
24 Mar 2011 TM01 Termination of appointment of June Shelton as a director
24 Mar 2011 TM01 Termination of appointment of Sharon Bruce as a director