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Company number 06363256

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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)
02 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
30 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 TM01 Termination of appointment of Hadyn Parry as a director
06 Sep 2013 AR01 Annual return made up to 6 September 2013 no member list
06 Sep 2013 AD02 Register inspection address has been changed
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
10 Oct 2012 CH01 Director's details changed for Mr Stephen Craig Kenneth Oxley on 25 May 2012
21 Sep 2012 AR01 Annual return made up to 6 September 2012 no member list
21 Sep 2012 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 21 September 2012
27 Jun 2012 AA Full accounts made up to 30 September 2011
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011 AR01 Annual return made up to 6 September 2011 no member list
25 Jul 2011 AA Full accounts made up to 30 September 2010
19 Jul 2011 AP01 Appointment of Alexander Edward Northcott as a director
01 Jul 2011 AP01 Appointment of His Honour Judge Jeffrey Blackett as a director
01 Jul 2011 AP01 Appointment of Stephen Richard Harman as a director
03 Jun 2011 TM01 Termination of appointment of John Ponsonby as a director
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2011 CC04 Statement of company's objects
24 Sep 2010 AR01 Annual return made up to 6 September 2010 no member list
24 Sep 2010 TM01 Termination of appointment of Richard Benyon as a director
24 Sep 2010 AP01 Appointment of Richard Ashley Meyricke Constant as a director
02 Jul 2010 AA Full accounts made up to 30 September 2009
01 Feb 2010 TM01 Termination of appointment of Richard Constant as a director
15 Oct 2009 AR01 Annual return made up to 6 September 2009 no member list
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2021 under section 1088 of the Companies Act 2006