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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) |
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17 Jul 2008 | 288a | Secretary appointed katharine emma robinson | |
09 Jul 2008 | 288a | Director appointed katharine emma robinson | |
09 Jul 2008 | 288a | Director appointed john edward thompson clark | |
08 Jul 2008 | 288b | Appointment terminated secretary caroline tolhurst | |
08 Jul 2008 | 288b | Appointment terminated director mark preston | |
04 Apr 2008 | 288a | Director appointed roger frederick cranford blundell | |
04 Apr 2008 | 288b | Appointment terminated director richard handley | |
12 Oct 2007 | 288a | New director appointed | |
20 Sep 2007 | AA | Full accounts made up to 5 April 2007 | |
23 Aug 2007 | 363a | Return made up to 26/07/07; full list of members | |
21 Aug 2006 | 363a | Return made up to 26/07/06; full list of members | |
10 Aug 2006 | 288a | New director appointed | |
09 Aug 2006 | 288a | New director appointed | |
08 Jun 2006 | 288a | New director appointed | |
07 Jun 2006 | 288b | Director resigned | |
31 May 2006 | 225 | Accounting reference date extended from 31/12/06 to 05/04/07 | |
25 May 2006 | AA | Full accounts made up to 31 December 2005 | |
21 Apr 2006 | 288c | Secretary's particulars changed | |
16 Feb 2006 | 288b | Director resigned | |
16 Feb 2006 | 288a | New director appointed | |
14 Feb 2006 | RESOLUTIONS |
Resolutions
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14 Feb 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
23 Aug 2005 | 363a | Return made up to 26/07/05; full list of members | |
13 Apr 2005 | 288a | New director appointed | |
01 Apr 2005 | AA | Full accounts made up to 31 December 2004 |