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Company number 08513049

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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)
04 May 2016 AR01 Annual return made up to 1 May 2016 no member list
21 Apr 2016 TM01 Termination of appointment of Esther Mason as a director on 30 September 2015
21 Apr 2016 AP01 Appointment of Mr Ronald Antonius Harink as a director on 30 September 2015
21 Apr 2016 AP01 Appointment of Mr Jonathan Robert Paine as a director on 11 February 2016
20 Oct 2015 TM01 Termination of appointment of Ian John Barnes as a director on 31 August 2015
19 May 2015 AR01 Annual return made up to 1 May 2015 no member list
22 Apr 2015 AP01 Appointment of Mrs Judy Collins as a director on 4 February 2014
09 Apr 2015 AP01 Appointment of Mrs Esther Mason as a director on 19 September 2014
09 Apr 2015 TM01 Termination of appointment of Antony David Bellis as a director on 4 February 2014
17 Mar 2015 AP01 Appointment of Mr Paul Rushton as a director on 19 May 2014
17 Mar 2015 AP01 Appointment of Mr Andrew David Markham as a director on 1 January 2015
17 Mar 2015 TM01 Termination of appointment of Andrew Forgan as a director on 15 October 2014
17 Mar 2015 TM01 Termination of appointment of Sean Lakshman William Mcwhinnie as a director on 19 May 2014
17 Mar 2015 TM01 Termination of appointment of James Barlow as a director on 19 September 2014
16 Feb 2015 AA Accounts made up to 31 August 2014
07 Jan 2015 AA01 Previous accounting period extended from 31 May 2014 to 31 August 2014
15 Oct 2014 AP01 Appointment of Mr Anthony Cloke as a director on 10 September 2014
14 Oct 2014 TM01 Termination of appointment of David Noel Burrows as a director on 1 September 2014
06 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 May 2014
27 May 2014 AP01 Appointment of Mr Anthony David Bellis as a director on 17 October 2013
22 May 2014 AR01 Annual return made up to 1 May 2014 no member list
  • ANNOTATION A second filed AR01 was registered on 06/08/2014
21 May 2014 AP01 Appointment of Ms Nicola Hughes as a director on 22 April 2014
21 May 2014 TM01 Termination of appointment of Jane Ratcliffe as a director on 22 April 2014
23 Jan 2014 AP01 Appointment of Mr James Barlow as a director on 19 September 2013
22 Jan 2014 TM01 Termination of appointment of Esther Mason as a director on 19 September 2013