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Company number 08316345

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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)
29 Nov 2017 AP01 Appointment of Baroness Rosalind Carol Scott as a director on 16 November 2017
28 Nov 2017 AP01 Appointment of Mr Ben Matthews as a director on 16 November 2017
28 Nov 2017 AP01 Appointment of Mr Christopher Betson as a director on 16 November 2017
07 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2017 TM01 Termination of appointment of Janet Ruth Sheldon as a director on 14 September 2017
12 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
12 Dec 2016 TM01 Termination of appointment of Alexandra Sarah Skailes as a director on 18 August 2016
26 Oct 2016 AP01 Appointment of Dame Lin Homer as a director on 19 October 2016
13 Sep 2016 AP03 Appointment of Mr Peter Richardson as a secretary on 18 August 2016
12 Sep 2016 CH01 Director's details changed for Mrs Julie West on 8 September 2016
12 Sep 2016 TM02 Termination of appointment of Duncan Turner as a secretary on 18 August 2016
06 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
09 Jun 2016 AP01 Appointment of Mrs Julie West as a director on 1 April 2016
09 Jun 2016 AP01 Appointment of Mr Stephen Ralph Javes as a director on 1 April 2016
10 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
24 Dec 2015 AR01 Annual return made up to 3 December 2015 no member list
23 Jul 2015 AP03 Appointment of Mr Duncan Turner as a secretary on 25 June 2015
23 Jul 2015 TM02 Termination of appointment of Thomas James Ritson Bright as a secretary on 25 June 2015
23 Jul 2015 TM01 Termination of appointment of John Angus Henry Mcleod as a director on 25 June 2015
18 May 2015 TM01 Termination of appointment of Ian Anthony Winslet as a director on 27 April 2015
29 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 3 December 2014 no member list
27 Nov 2014 AA Total exemption full accounts made up to 31 March 2013
26 Sep 2014 TM01 Termination of appointment of Gwendoline Joyce Parsons as a director on 25 September 2014