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Company number 07535494

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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)
08 Apr 2013	AR01	Annual return made up to 31 March 2013 no member list	View PDF Annual return made up to 31 March 2013 no member list - link opens in a new window - 9 pages (9 pages)
05 Apr 2013	CH01	Director's details changed for Mr Michael David Carter on 5 March 2013	View PDF Director's details changed for Mr Michael David Carter on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	CH01	Director's details changed for Mrs Gillian Ann Carter on 20 March 2013	View PDF Director's details changed for Mrs Gillian Ann Carter on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AP01	Appointment of Ms Sue Dye as a director	View PDF Appointment of Ms Sue Dye as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AP01	Appointment of Mr Kenneth Jackson Rollin as a director	View PDF Appointment of Mr Kenneth Jackson Rollin as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
29 Jul 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 March 2012	View PDF Previous accounting period extended from 29 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2012	AP01	Appointment of Mr Graham Oxendale Johnson as a director	View PDF Appointment of Mr Graham Oxendale Johnson as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 no member list	View PDF Annual return made up to 31 March 2012 no member list - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	AR01	Annual return made up to 18 February 2012 no member list	View PDF Annual return made up to 18 February 2012 no member list - link opens in a new window - 6 pages (6 pages)
17 May 2011	TM01	Termination of appointment of Raymond Rundle as a director	View PDF Termination of appointment of Raymond Rundle as a director - link opens in a new window - 1 page (1 page)
18 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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