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Company number 05999919

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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)
21 Nov 2012	CH01	Director's details changed for Mr Barrie John Rhodes on 21 November 2012	View PDF Director's details changed for Mr Barrie John Rhodes on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Susan Joy Rhodes on 21 November 2012	View PDF Director's details changed for Susan Joy Rhodes on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Donald Dennis Olawole Brown Marke on 21 November 2012	View PDF Director's details changed for Donald Dennis Olawole Brown Marke on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH01	Director's details changed for Mr John Legate on 21 November 2012	View PDF Director's details changed for Mr John Legate on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CH03	Secretary's details changed for Mr Gary Neville Ruck on 21 November 2012	View PDF Secretary's details changed for Mr Gary Neville Ruck on 21 November 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	CH01	Director's details changed for Mr David Michael Bolton on 21 November 2012	View PDF Director's details changed for Mr David Michael Bolton on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AP01	Appointment of Mr Martin David Storey as a director	View PDF Appointment of Mr Martin David Storey as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
27 Jan 2012	TM01	Termination of appointment of Michael Bonner as a director	View PDF Termination of appointment of Michael Bonner as a director - link opens in a new window - 1 page (1 page)
21 Nov 2011	AR01	Annual return made up to 15 November 2011 no member list	View PDF Annual return made up to 15 November 2011 no member list - link opens in a new window - 8 pages (8 pages)
30 Jul 2011	TM01	Termination of appointment of Jonathan Froggett as a director	View PDF Termination of appointment of Jonathan Froggett as a director - link opens in a new window - 1 page (1 page)
20 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
13 Dec 2010	AR01	Annual return made up to 15 November 2010 no member list	View PDF Annual return made up to 15 November 2010 no member list - link opens in a new window - 9 pages (9 pages)
13 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
04 May 2010	TM01	Termination of appointment of Tony Williams as a director	View PDF Termination of appointment of Tony Williams as a director - link opens in a new window - 1 page (1 page)
09 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
04 Jan 2010	AR01	Annual return made up to 15 November 2009 no member list	View PDF Annual return made up to 15 November 2009 no member list - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	CH01	Director's details changed for David Michael Bolton on 31 December 2009	View PDF Director's details changed for David Michael Bolton on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Tony Victor Williams on 31 December 2009	View PDF Director's details changed for Tony Victor Williams on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH03	Secretary's details changed for Gary Neville Ruck on 31 December 2009	View PDF Secretary's details changed for Gary Neville Ruck on 31 December 2009 - link opens in a new window - 1 page (1 page)
04 Jan 2010	CH01	Director's details changed for Jonathan Paul Froggett on 31 December 2009	View PDF Director's details changed for Jonathan Paul Froggett on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for John Legate on 31 December 2009	View PDF Director's details changed for John Legate on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AP01	Appointment of Susan Joy Rhodes as a director	View PDF Appointment of Susan Joy Rhodes as a director - link opens in a new window - 3 pages (3 pages)

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