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Company number 07577779

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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)
12 Apr 2017 TM01 Termination of appointment of David Cockcroft as a director on 31 March 2017
02 Sep 2016 AA Full accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 31 March 2016 no member list
12 Apr 2016 AP01 Appointment of Mr John Babb as a director on 1 April 2016
10 Mar 2016 TM01 Termination of appointment of Stephen John Wigzell as a director on 31 January 2016
04 Jan 2016 AP01 Appointment of Mrs Claire Susan Bowman as a director on 1 January 2016
03 Dec 2015 TM01 Termination of appointment of Diana Lampen as a director on 17 October 2015
30 Jul 2015 AP01 Appointment of Mr Cyprian Godfrey Nicholas Moreton as a director on 9 July 2015
30 Jul 2015 AP01 Appointment of Mr Robert Francis Jeays as a director on 9 July 2015
29 Jul 2015 AA Full accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 no member list
27 Apr 2015 TM01 Termination of appointment of Roger Clough as a director on 31 March 2015
27 Apr 2015 TM01 Termination of appointment of Rosemary Parry as a director on 9 April 2015
27 Apr 2015 TM01 Termination of appointment of Roger Clough as a director on 31 March 2015
27 Apr 2015 AP01 Appointment of Mrs Diana Lampen as a director on 17 October 2014
06 Nov 2014 MA Memorandum and Articles of Association
06 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2014 AP01 Appointment of Dr Richard Charles Henry Taylor as a director on 1 October 2014
14 Aug 2014 AA Full accounts made up to 31 March 2014
26 Apr 2014 AR01 Annual return made up to 31 March 2014 no member list
26 Apr 2014 TM01 Termination of appointment of Richard Taylor as a director
26 Apr 2014 TM01 Termination of appointment of John Babb as a director
23 Jan 2014 AP01 Appointment of Mr Nicholas Paton Philip as a director
21 Nov 2013 AP01 Appointment of Mrs Julia Southard Furminger as a director
24 Jul 2013 AA Full accounts made up to 31 March 2013