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Company number 07003472

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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)
13 Jan 2016 AP01 Appointment of Mrs Linda Oldridge as a director on 7 December 2015
13 Jan 2016 AP01 Appointment of Mrs Diane Hammal as a director on 26 October 2015
13 Jan 2016 AP01 Appointment of Mrs Pauleen Murphy as a director on 26 October 2015
13 Jan 2016 AD01 Registered office address changed from 6 Flints Terrace Richmond North Yorkshire DL10 7AH to Office 18, Ips Innovate Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ on 13 January 2016
13 Jan 2016 AP01 Appointment of Mr Michael Walton as a director on 26 October 2015
13 Jan 2016 TM01 Termination of appointment of Jill Elizabeth Wilkinson as a director on 7 December 2015
13 Jan 2016 TM01 Termination of appointment of John Rising as a director on 23 October 2014
15 Sep 2015 AR01 Annual return made up to 28 August 2015 no member list
16 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
31 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
24 Sep 2014 AR01 Annual return made up to 28 August 2014 no member list
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 AP03 Appointment of Mr Stanley Keith Bowran as a secretary
16 Sep 2013 AP01 Appointment of Mrs Jill Elizabeth Wilkinson as a director
04 Sep 2013 AR01 Annual return made up to 28 August 2013 no member list
16 Jul 2013 TM01 Termination of appointment of Angela Edwards as a director
09 Jan 2013 AP01 Appointment of Mr Chris Richard Young as a director
07 Jan 2013 AP01 Appointment of Mr David John Cowley as a director
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 TM01 Termination of appointment of Simon Harrison as a director
20 Sep 2012 TM02 Termination of appointment of Simon Harrison as a secretary
20 Sep 2012 AR01 Annual return made up to 28 August 2012 no member list
17 Aug 2012 TM01 Termination of appointment of Helen Lerigo as a director
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AP01 Appointment of Mr Stanley Keith Bowran as a director