OUR SPECIAL FRIENDS

Company number 08769892

Date	Type	Description	View / Download
13 Jul 2018	TM01	Termination of appointment of Andrea Louise Elsie Hudson as a director on 13 July 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Catherine Charlotte Philipps as a director on 8 June 2018	(1 page)
30 Nov 2017	AP01	Appointment of Mrs Judith Helene Lancaster as a director on 27 November 2017	(2 pages)
30 Nov 2017	CH01	Director's details changed for Ms Andrea Hudson on 30 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Deidre Marie Carson as a director on 27 November 2017	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
14 Nov 2017	AP01	Appointment of Ms Andrea Hudson as a director on 18 September 2017	(2 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(1 page)
07 Jun 2017	TM01	Termination of appointment of Charles Alexander Hamilton as a director on 5 June 2017	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(4 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	(1 page)
14 Jun 2016	AP01	Appointment of Mr Ian Geoffrey Greswell Hartley as a director on 13 June 2016	(2 pages)
12 Nov 2015	AR01	Annual return made up to 11 November 2015 no member list	(5 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 no member list	(5 pages)
11 Nov 2014	CH01	Director's details changed for Ms Deidre Marie Carson on 28 July 2014	(2 pages)
10 Oct 2014	AA01	Current accounting period extended from 30 November 2014 to 30 April 2015	(1 page)
03 Jun 2014	TM02	Termination of appointment of Susan Dampier as a secretary	(1 page)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
26 Jan 2014	TM01	Termination of appointment of Nigel George as a director	(1 page)
26 Jan 2014	AP01	Appointment of Mr Charles Alexander Hamilton as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Ms Deidre Marie Carson as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mrs Catherine Charlotte Philipps as a director	(2 pages)
22 Jan 2014	AD01	Registered office address changed from Orchard Vale Borley Green Woolpit Bury St Edmunds Suffolk IP30 9RW on 22 January 2014	(1 page)