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Company number 07905911

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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)
30 Jun 2014	AP01	Appointment of Col Retd Alan John Morley as a director	View PDF Appointment of Col Retd Alan John Morley as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	TM01	Termination of appointment of Kenneth Cross as a director	View PDF Termination of appointment of Kenneth Cross as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
19 May 2014	AP01	Appointment of John Alan Woljtenholme as a director	View PDF Appointment of John Alan Woljtenholme as a director - link opens in a new window - 3 pages (3 pages)
19 May 2014	AP01	Appointment of Ian Peter Mckay as a director	View PDF Appointment of Ian Peter Mckay as a director - link opens in a new window - 3 pages (3 pages)
19 May 2014	TM01	Termination of appointment of Roger Pelly as a director	View PDF Termination of appointment of Roger Pelly as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	TM01	Termination of appointment of Alan Morley as a director	View PDF Termination of appointment of Alan Morley as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AR01	Annual return made up to 11 January 2014 no member list	View PDF Annual return made up to 11 January 2014 no member list - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	AP01	Appointment of Mr Paul Harris as a director	View PDF Appointment of Mr Paul Harris as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	CH01	Director's details changed for Roger Brian Pelley on 2 December 2013	View PDF Director's details changed for Roger Brian Pelley on 2 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	TM01	Termination of appointment of Christopher Case as a director	View PDF Termination of appointment of Christopher Case as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	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 - 15 pages (15 pages)
22 May 2013	TM01	Termination of appointment of Graham Brooks as a director	View PDF Termination of appointment of Graham Brooks as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	TM01	Termination of appointment of John Wilson as a director	View PDF Termination of appointment of John Wilson as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	AP01	Appointment of Roger Brian Pelley as a director	View PDF Appointment of Roger Brian Pelley as a director - link opens in a new window - 3 pages (3 pages)
22 May 2013	AP01	Appointment of Mr Christopher John Case as a director	View PDF Appointment of Mr Christopher John Case as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AP03	Appointment of Ruth May Barber as a secretary	View PDF Appointment of Ruth May Barber as a secretary - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AR01	Annual return made up to 11 January 2013 no member list	View PDF Annual return made up to 11 January 2013 no member list - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	CH01	Director's details changed for Col Retd Alan John Morley on 14 December 2012	View PDF Director's details changed for Col Retd Alan John Morley on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Michael David Bolland on 14 December 2012	View PDF Director's details changed for Michael David Bolland on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Mr John Antoine Wilson on 14 December 2012	View PDF Director's details changed for Mr John Antoine Wilson on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Graham Charles Brooks on 14 December 2012	View PDF Director's details changed for Graham Charles Brooks on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Kenneth Albert Cross on 14 December 2012	View PDF Director's details changed for Mr Kenneth Albert Cross on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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