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Company number 08765689

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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)
18 Sep 2017 AP01 Appointment of Mr Steven Manikon as a director on 7 September 2017
15 Sep 2017 AP01 Appointment of Mrs Celia Joy Turnbull as a director on 7 September 2017
20 Jun 2017 TM01 Termination of appointment of Tessa Alexandra Burnett as a director on 19 June 2017
03 Jun 2017 TM01 Termination of appointment of Philip Denby Squire as a director on 1 June 2017
28 Feb 2017 CH01 Director's details changed for Mrs Beverley Jane Rexshaw on 27 February 2017
26 Feb 2017 AP01 Appointment of Mrs Tessa Alexandra Burnett as a director on 22 February 2017
26 Feb 2017 AP01 Appointment of Mrs Briony Thomas as a director on 22 February 2017
26 Feb 2017 AP01 Appointment of Mrs Beverley Jane Rexshaw as a director on 22 February 2017
26 Feb 2017 AP01 Appointment of Mr Nicholas John Morgan as a director on 22 February 2017
24 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
09 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
11 Oct 2016 TM01 Termination of appointment of Marilyn Margaret Tinton as a director on 1 October 2016
11 Oct 2016 TM01 Termination of appointment of Madhu Ahluwalia as a director on 1 October 2016
04 Jan 2016 AR01 Annual return made up to 7 November 2015 no member list
04 Jan 2016 TM01 Termination of appointment of Christopher John Haslett as a director on 1 September 2015
04 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
28 Jul 2015 TM01 Termination of appointment of Adrian Rawdon Webb as a director on 15 July 2015
21 Jul 2015 AP01 Appointment of Philip Denby Squire as a director on 20 June 2015
31 May 2015 TM01 Termination of appointment of Mostyn Henry Laffer as a director on 16 November 2014
24 Nov 2014 AR01 Annual return made up to 7 November 2014 no member list
24 Nov 2014 TM01 Termination of appointment of Edda Harvey as a director on 22 July 2014
06 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
30 Apr 2014 AP01 Appointment of Madhu Ahluwalia as a director
07 Nov 2013 NEWINC Incorporation