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Company number 01619253

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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)
02 Feb 2011 CH01 Director's details changed for Mrs Christine Mary Hodgson on 31 December 2010
02 Feb 2011 CH03 Secretary's details changed for Mrs Lesley Ann Wolfenden on 31 December 2010
29 Dec 2010 AP01 Appointment of Mark Ian Price as a director
16 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/12/2010
08 Dec 2010 TM01 Termination of appointment of Howard Stitzer as a director
08 Dec 2010 TM01 Termination of appointment of Ian Smith as a director
10 Nov 2010 TM01 Termination of appointment of Robert Wigley as a director
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Sep 2010 AP01 Appointment of Yogesh Chauhan as a director
13 Sep 2010 AP01 Appointment of Ruby Mcgregor-Smith as a director
10 Sep 2010 AP01 Appointment of Alexander Wallace Gourlay as a director
30 Jul 2010 TM01 Termination of appointment of Michael Kelly as a director
27 May 2010 AP01 Appointment of Brendan Sweeney Dick as a director
11 May 2010 AP01 Appointment of Graham Winston Edwards as a director
16 Feb 2010 CH01 Director's details changed for Mr Robert Charles Michael Wigley on 10 October 2009
12 Feb 2010 TM01 Termination of appointment of Ann Beynon as a director
26 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list
26 Jan 2010 CH01 Director's details changed for Steven John Holliday on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Michael Peter Wareing on 1 October 2009
26 Jan 2010 CH01 Director's details changed for George Truett Tate on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Carolyn Julia Mccall on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Stuart Alan Ransom Rose on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Philip Andrew Hodkinson on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Paul Rooney on 1 October 2009