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) |
---|---|---|---|
27 Mar 2013 | CH01 | Director's details changed for Steven Philip Davidson on 18 March 2013 | |
27 Mar 2013 | CH01 | Director's details changed for Tracey Parker on 18 March 2013 | |
27 Mar 2013 | CH01 | Director's details changed for Mrs Delia Margaret Nicholson on 18 March 2013 | |
21 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
14 Dec 2012 | AP01 | Appointment of Tracey Parker as a director | |
14 Dec 2012 | TM01 | Termination of appointment of Paul Russell as a director | |
28 Nov 2012 | AD01 | Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW on 28 November 2012 | |
23 Apr 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
07 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
08 Sep 2011 | AP01 | Appointment of Claire Jayne Lambert as a director | |
08 Sep 2011 | TM01 | Termination of appointment of Hilary White as a director | |
20 Apr 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
14 Jan 2011 | AP01 | Appointment of Paul Russell as a director | |
14 Jan 2011 | TM01 | Termination of appointment of Jason Turner as a director | |
30 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
06 Aug 2010 | AP01 | Appointment of Robert Andrew Easlick Harris as a director | |
06 Aug 2010 | TM01 | Termination of appointment of Lesley Viner as a director | |
22 Apr 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
16 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
15 Dec 2009 | CH03 | Secretary's details changed for Judith Ann Nicholson on 10 December 2009 | |
11 Dec 2009 | AP01 | Appointment of Mrs Hilary Jane White as a director | |
21 Oct 2009 | TM01 | Termination of appointment of Simon Nice as a director | |
02 Jun 2009 | 288b | Appointment terminated director paul hainsworth | |
12 May 2009 | 288a | Director appointed steven philip davidson | |
01 May 2009 | 363a | Return made up to 20/04/09; full list of members |