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Company number 07004506

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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)
11 Sep 2015 AR01 Annual return made up to 29 August 2015 no member list
01 Apr 2015 AP01 Appointment of Mrs Sarah Jayne Duggan as a director on 10 March 2015
25 Feb 2015 AP01 Appointment of Mrs Judith Sandra Trotman as a director on 10 February 2015
19 Jan 2015 AP01 Appointment of Mr Gerald Robert Parkinson as a director on 16 January 2015
19 Jan 2015 TM01 Termination of appointment of Dawn Michelle Wilkin as a director on 12 January 2015
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 TM01 Termination of appointment of Robert Forster as a director on 10 November 2014
24 Nov 2014 TM01 Termination of appointment of Kathleen Bevan as a director on 10 November 2014
17 Oct 2014 AP01 Appointment of Mr Richard Martin Howard as a director on 16 October 2014
04 Sep 2014 AR01 Annual return made up to 29 August 2014 no member list
25 Mar 2014 AP01 Appointment of Mrs Melanie Ward as a director
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 TM01 Termination of appointment of Ian Mackay as a director
05 Sep 2013 AR01 Annual return made up to 29 August 2013 no member list
05 Sep 2013 CH01 Director's details changed for Saneeta Bunger on 1 June 2013
05 Sep 2013 CH01 Director's details changed for Dawn Michelle Wilkin on 1 April 2013
17 May 2013 TM01 Termination of appointment of Richard Howard as a director
30 Mar 2013 AP01 Appointment of Mr Robert Forster as a director
11 Mar 2013 AP01 Appointment of Mrs Julie Penelope Lesley Pellew as a director
16 Jan 2013 AD01 Registered office address changed from Meeting Point House Southwater Square Town Centre Telford Shropshire TF3 4HS on 16 January 2013
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AP01 Appointment of Mr Ian Mackay as a director
15 Oct 2012 AP01 Appointment of Mr Richard Martin Howard as a director
15 Oct 2012 TM01 Termination of appointment of Samantha Morrow as a director
15 Oct 2012 TM01 Termination of appointment of Joanna Jones as a director