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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) |
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13 Jul 2017 | AUD | Auditor's resignation | |
24 Jan 2017 | AA | Full accounts made up to 31 August 2016 | |
13 Jan 2017 | MA | Memorandum and Articles of Association | |
13 Jan 2017 | RESOLUTIONS |
Resolutions
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|
22 Oct 2016 | AP03 | Appointment of Mrs Julie Stirling as a secretary on 20 October 2016 | |
22 Oct 2016 | AP01 | Appointment of Mrs June Carol Haye as a director on 28 September 2016 | |
22 Oct 2016 | TM01 | Termination of appointment of Ian Brewerton as a director on 28 September 2016 | |
22 Oct 2016 | AP01 | Appointment of Dr Keith John Atton as a director on 25 August 2016 | |
12 Sep 2016 | TM01 | Termination of appointment of Eric Rodney Hemming as a director on 12 September 2016 | |
31 Aug 2016 | AP01 | Appointment of Mr Graham Arthur Exon as a director on 25 August 2016 | |
28 Aug 2016 | AP01 | Appointment of Mrs Cheryl Ann Hubbard as a director on 25 August 2016 | |
10 Aug 2016 | TM02 | Termination of appointment of Graeme Vaughan Stewart as a secretary on 8 August 2016 | |
04 Aug 2016 | AP01 | Appointment of Mr Martin James Leamon as a director on 1 August 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of Michael Christopher Thorpe as a director on 31 July 2016 | |
03 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
30 Jul 2016 | TM01 | Termination of appointment of Robert Arthur Bax as a director on 20 July 2016 | |
09 Mar 2016 | AA | Full accounts made up to 31 August 2015 | |
07 Jan 2016 | AP01 | Appointment of Mr Eric Rodney Hemming as a director on 10 December 2015 | |
04 Jan 2016 | TM01 | Termination of appointment of Rodney John Fox as a director on 18 December 2015 | |
13 Aug 2015 | AR01 | Annual return made up to 30 July 2015 no member list | |
20 Jan 2015 | AA | Full accounts made up to 31 August 2014 | |
16 Jan 2015 | AP01 | Appointment of Miss Amanda Claire Johnston as a director on 14 January 2015 | |
21 Oct 2014 | TM01 | Termination of appointment of Richard Wharton as a director on 20 October 2014 | |
20 Oct 2014 | TM01 | Termination of appointment of Sian Tomlin as a director on 17 October 2014 | |
25 Sep 2014 | TM01 | Termination of appointment of Trevor Moshe Filtness as a director on 24 September 2014 |