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Company number 01900520

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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)
01 Dec 2010 AP01 Appointment of Elaine Bernadette Jones as a director
26 Nov 2010 AR01 Annual return made up to 24 November 2010 no member list
26 Nov 2010 TM01 Termination of appointment of Catherine Cameron as a director
26 Nov 2010 TM01 Termination of appointment of Debra Davis as a director
26 Nov 2010 TM01 Termination of appointment of Delmar Lopez Morales as a director
22 Nov 2010 AP01 Appointment of John Harry Bowes as a director
26 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
25 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
25 Nov 2009 AR01 Annual return made up to 24 November 2009 no member list
24 Nov 2009 CH01 Director's details changed for Carmen Maria Barreda De Hopewell on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Jeremy John Elton Lefroy on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Willington Wamayeye on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Robin Murray on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mrs Carol Jane Wills on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Delmar Lopez Morales on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Marjolein Motz on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mrs Debra Davis on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mrs Catherine Elizabeth Cameron on 24 November 2009
05 Aug 2009 288a Director appointed marjolein motz
01 Jul 2009 288a Director appointed jeremy lefroy
01 Jul 2009 288a Director appointed carmen maria barreda de hopewell
08 Apr 2009 288b Appointment terminated director robert challens
08 Apr 2009 288b Appointment terminated director vijay krishnarayan
27 Nov 2008 363a Annual return made up to 24/11/08
26 Nov 2008 288b Appointment terminated director donald hutchison