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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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24 Jun 2015 | TM01 | Termination of appointment of Marilyn Ann Davey as a director on 18 May 2015 | |
09 Jan 2015 | AA | Full accounts made up to 31 August 2014 | |
08 Jan 2015 | TM01 | Termination of appointment of Ayub Khan as a director on 7 January 2015 | |
27 Oct 2014 | AR01 | Annual return made up to 26 October 2014 no member list | |
17 Jul 2014 | AP01 | Appointment of Mr Ayub Khan as a director on 1 April 2014 | |
14 Mar 2014 | RESOLUTIONS |
Resolutions
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30 Dec 2013 | AP01 | Appointment of Mr Alexander James Tear as a director | |
30 Dec 2013 | AA | Full accounts made up to 31 August 2013 | |
30 Dec 2013 | AA01 | Previous accounting period shortened from 31 October 2013 to 31 August 2013 | |
24 Dec 2013 | AR01 |
Annual return made up to 26 October 2013
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06 Dec 2013 | AP03 | Appointment of Alexander James Tear as a secretary | |
12 Nov 2013 | AR01 |
Annual return made up to 26 October 2013
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29 Apr 2013 | AP01 | Appointment of Mr Ian Roger Bauckham as a director | |
29 Apr 2013 | AP01 | Appointment of Anne-Marie Hutton as a director | |
29 Apr 2013 | AP01 | Appointment of David Michael Jones as a director | |
29 Apr 2013 | AP01 | Appointment of Mrs Cherie Sandra Sargent as a director | |
29 Apr 2013 | AP01 | Appointment of Mrs Marilyn Ann Davey as a director | |
26 Oct 2012 | NEWINC | Incorporation |