EMPLOYERS' LIABILITY TRACING OFFICE

Company number 06964651

Date	Type	Description	View / Download
12 Jul 2012	CH01	Director's details changed for Anne Margaret Griffiths on 12 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for Mr Adrian Peter Brown on 12 July 2012	(2 pages)
27 Jun 2012	AP01	Appointment of Mr Michael James Noonan as a director	(2 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
23 Dec 2011	CH01	Director's details changed for Mr Robert John Donovam on 23 December 2011	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Robert John Donovam as a director	(2 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
18 Oct 2011	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)
20 Jul 2011	AR01	Annual return made up to 16 July 2011 no member list	(6 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
04 Apr 2011	AP01	Appointment of Mr Shaun Paul Randell as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Alan Roxburgh as a director	(1 page)
26 Nov 2010	CH01	Director's details changed for Mr Alan Andrew Roxborough on 26 November 2010	(2 pages)
25 Nov 2010	AP01	Appointment of Mr Alan Andrew Roxborough as a director	(2 pages)
25 Nov 2010	AP01	Appointment of Mrs Dawn Dillaway as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Ian Cunningham Ferguson as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Steven Browne as a director	(2 pages)
28 Sep 2010	AP01	Appointment of Mr Andrew John Charles Mcbride as a director	(2 pages)
13 Aug 2010	AR01	Annual return made up to 16 July 2010 no member list	(3 pages)
28 Jul 2010	AP01	Appointment of Anne Margaret Griffiths as a director	(3 pages)
13 Jul 2010	TM01	Termination of appointment of Amerigo Holthouse as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of John Schorah as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Adrian Peter Brown as a director	(3 pages)
13 Jul 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
13 Jul 2010	AD01	Registered office address changed from Weightmans Llp Second Floor 6 New Street Square New Fetter Lane London EC4A 3BF on 13 July 2010	(2 pages)