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Company number 07157751

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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 Nov 2012 MEM/ARTS Memorandum and Articles of Association
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AP03 Appointment of Mrs Pamela Mary Lloyd as a secretary
20 Jul 2012 TM01 Termination of appointment of Karen Chadwick-Brown as a director
05 Mar 2012 AR01 Annual return made up to 15 February 2012 no member list
24 Feb 2012 AP01 Appointment of Mr Redvers Peter Allan Best as a director
24 Feb 2012 AP01 Appointment of Mr Lyndon Harris as a director
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 TM01 Termination of appointment of Gillian Davies as a director
13 Apr 2011 AD01 Registered office address changed from Holly House Llancayo Court Llancayo Usk Monmouthshire NP15 1HY on 13 April 2011
11 Apr 2011 AP01 Appointment of Miss Gillian Davies as a director
04 Apr 2011 AP01 Appointment of Mrs Jill Margaret Hiscox as a director
29 Mar 2011 TM01 Termination of appointment of Home-Start Monmouthshire as a director
29 Mar 2011 AP01 Appointment of Mrs Margaret Mary Teresa Williamson as a director
29 Mar 2011 AP02 Appointment of Home-Start Monmouthshire as a director
25 Mar 2011 AP01 Appointment of Mrs Rosemary Elizabeth Bowen as a director
24 Feb 2011 AR01 Annual return made up to 15 February 2011 no member list
23 Feb 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
10 May 2010 AP01 Appointment of Damian Anthony Dowling as a director
27 Apr 2010 AP01 Appointment of Karen Chadwick-Brown as a director
15 Apr 2010 TM01 Termination of appointment of Carol Leworthy as a director
15 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)