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Company number 01158819

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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 Jan 2017 AP01 Appointment of Mr Jolyon Lawrence Brewis as a director on 9 June 2016
13 Jan 2017 TM01 Termination of appointment of Patricia Ruth Orwell as a director on 10 March 2016
31 Aug 2016 TM02 Termination of appointment of Ken John Shoults as a secretary on 30 June 2016
20 May 2016 MA Memorandum and Articles of Association
07 Apr 2016 AA Full accounts made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
26 Nov 2015 TM01 Termination of appointment of Anthony John Cowell as a director on 24 November 2015
23 Oct 2015 AP01 Appointment of Ms Julieanne Gilbert as a director on 23 October 2015
23 Oct 2015 AP01 Appointment of Mr Anthony John Cowell as a director on 23 October 2015
08 Jul 2015 CH01 Director's details changed for Mr Mark Malcolmson on 4 June 2015
08 Jul 2015 AP01 Appointment of Mr Mark Malcolmson as a director on 4 June 2015
29 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
16 Apr 2015 AP01 Appointment of Ms Rosie Hytner as a director on 18 March 2015
15 Apr 2015 TM01 Termination of appointment of Brian Patrick George Fagan as a director on 18 March 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
03 Dec 2014 AP01 Appointment of Mr Lew Hodges as a director on 4 June 2014
09 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
12 Feb 2014 TM01 Termination of appointment of Stephen Dias as a director
03 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
10 Dec 2013 AP01 Appointment of Mr Brian Patrick George Fagan as a director
08 Jul 2013 MR04 Satisfaction of charge 1 in full
08 Jul 2013 MR04 Satisfaction of charge 2 in full
03 Jun 2013 TM01 Termination of appointment of Brian Fagan as a director
03 Jun 2013 TM01 Termination of appointment of Christopher Bishop as a director
26 Mar 2013 AA Group of companies' accounts made up to 30 September 2012