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Company number 07508097

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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)
03 Nov 2015 TM01 Termination of appointment of Annett Heitsch as a director on 9 July 2015
08 Jul 2015 AP01 Appointment of Mr Philip Mabe as a director on 6 July 2015
29 Jan 2015 AR01 Annual return made up to 27 January 2015 no member list
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 CH01 Director's details changed for Annett Heitsch on 1 September 2014
18 Sep 2014 TM01 Termination of appointment of Jane Byrne as a director on 8 July 2014
03 Jul 2014 TM01 Termination of appointment of Sandra Boocock as a director
23 Jun 2014 TM01 Termination of appointment of Hazel Buckingham as a director
30 Jan 2014 AR01 Annual return made up to 27 January 2014 no member list
08 Jan 2014 CH01 Director's details changed for Elaine Ruth Barkworth on 14 May 2013
20 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
17 Sep 2013 AP01 Appointment of Mrs Martina Mary Teresa Fitzgerald as a director
17 Sep 2013 AP01 Appointment of Mrs Frances Wendy Beckett as a director
17 Sep 2013 AP01 Appointment of Mrs Hazel Joy Buckingham as a director
11 Sep 2013 TM01 Termination of appointment of Emma Bond as a director
05 May 2013 CH01 Director's details changed for Mr Murray Joseph Whewell on 11 April 2013
01 Feb 2013 AR01 Annual return made up to 27 January 2013 no member list
28 Jan 2013 CH01 Director's details changed for Mr Derek Anthony Judd on 10 December 2012
24 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
08 Jun 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
09 May 2012 TM01 Termination of appointment of Jo Breedon as a director
27 Jan 2012 AR01 Annual return made up to 27 January 2012 no member list
06 Sep 2011 AP01 Appointment of Mr Derek Judd as a director
05 Aug 2011 TM01 Termination of appointment of Justin Kelly as a director
05 Aug 2011 AP01 Appointment of Mr Declan Pius David Murphy as a director