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Company number 08443724

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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)
13 Feb 2015	CH01	Director's details changed for Christine Fiona Maclellan on 22 August 2014	View PDF Director's details changed for Christine Fiona Maclellan on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	CH01	Director's details changed for Craig Russell Maclellan on 22 August 2014	View PDF Director's details changed for Craig Russell Maclellan on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	CH01	Director's details changed for Shirley Janette Pierechod on 22 August 2014	View PDF Director's details changed for Shirley Janette Pierechod on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Oct 2014	ANNOTATION	Rectified The CH01 was removed from the public register on 11/11/2014 as it is invalid or ineffective
01 Oct 2014	CH01	Director's details changed for Leigh Skelton on 22 August 2014	View PDF Director's details changed for Leigh Skelton on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Philippa Wadner on 22 August 2014	View PDF Director's details changed for Philippa Wadner on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AD01	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 14 August 2014	View PDF Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 14 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM01	Termination of appointment of Alastair Dickson as a director on 1 August 2014	View PDF Termination of appointment of Alastair Dickson as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	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 - 24 pages (24 pages)
28 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AP01	Appointment of Mr Alastair Dickson as a director	View PDF Appointment of Mr Alastair Dickson as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	TM01	Termination of appointment of Katie Warren as a director	View PDF Termination of appointment of Katie Warren as a director - link opens in a new window - 1 page (1 page)
13 Mar 2014	AR01	Annual return made up to 13 March 2014 no member list	View PDF Annual return made up to 13 March 2014 no member list - link opens in a new window - 7 pages (7 pages)
13 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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