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Company number 06016251

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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)
06 Dec 2010 AR01 Annual return made up to 1 December 2010 no member list
06 Dec 2010 CH01 Director's details changed for Simon Trainer on 30 November 2010
06 Dec 2010 CH01 Director's details changed for Dawn Elliott on 30 November 2010
06 Dec 2010 CH01 Director's details changed for Michael Raymond Coleman on 30 November 2010
06 Dec 2010 CH01 Director's details changed for Mr Michael Bevan on 30 November 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 TM01 Termination of appointment of Gordon Warnett as a director
24 Aug 2010 TM01 Termination of appointment of Alan Dunsire as a director
24 Aug 2010 AP01 Appointment of Mr Trevor Ashton as a director
23 Feb 2010 AR01 Annual return made up to 16 December 2009
27 Jan 2010 AD01 Registered office address changed from Nhs Suffolk Support Services Transport Department Hospital Road Bury St Edmunds Suffolk IP332QS on 27 January 2010
15 Jan 2010 MISC Amending the date of termination
15 Jan 2010 AP01 Appointment of Mr Kenneth John Ballard as a director
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2009 TM01 Termination of appointment of Roger Wearn as a director
15 Dec 2009 TM01 Termination of appointment of Linda Brereton as a director
15 Dec 2009 TM02 Termination of appointment of Linda Brereton as a secretary
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
27 Jan 2009 288b Appointment terminated director colin green
15 Dec 2008 288a Director appointed mr michael bevan
15 Dec 2008 363a Annual return made up to 01/12/08
15 Dec 2008 288a Director appointed mr roger wearn
25 Sep 2008 AA Total exemption full accounts made up to 31 December 2007