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Company number 06845838

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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)
20 Apr 2010 AR01 Annual return made up to 13 March 2010 no member list
20 Apr 2010 CH03 Secretary's details changed for Mr Thomas Wolstenholme on 13 March 2010
20 Apr 2010 CH01 Director's details changed for Mr Thomas Wolstenholme on 13 March 2010
20 Apr 2010 CH01 Director's details changed for Peter Granville Sims on 13 March 2010
20 Apr 2010 CH01 Director's details changed for Paul Mark Gutteridge on 13 March 2010
20 Apr 2010 AP01 Appointment of Mr Alan Charles Mint as a director
12 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ T wolstenholmer ratified as exec. Director 23/06/2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Natwest appt as bankers for company 23/06/2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ P m gutteridge ratified as chairman 23/06/2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ T wolstenholme ratified as secretary 23/06/2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt a c mint as director 23/06/2009
13 Mar 2009 NEWINC Incorporation