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Company number 02035307

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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)
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 TM01 Termination of appointment of John David Webber as a director on 23 May 2015
22 May 2015 TM01 Termination of appointment of Edward Norman Darby as a director on 16 May 2015
27 Oct 2014 TM01 Termination of appointment of Veronica Howe as a director on 22 October 2014
28 Jul 2014 AR01 Annual return made up to 3 June 2014 no member list
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 TM01 Termination of appointment of Douglas Hawkins as a director on 23 November 2013
01 Jul 2013 AR01 Annual return made up to 3 June 2013 no member list
25 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
19 Mar 2013 AP01 Appointment of Miss Sarah Louise Jennings as a director on 13 March 2013
19 Mar 2013 AP01 Appointment of Dr Stuart Peter Mitchell as a director on 13 March 2013
12 Nov 2012 AD01 Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP United Kingdom on 12 November 2012
18 Jun 2012 AR01 Annual return made up to 3 June 2012 no member list
18 Jun 2012 CH01 Director's details changed for Linda Rose Richards on 14 June 2012
14 Jun 2012 TM01 Termination of appointment of Patricia Muriel Thomas as a director on 12 June 2012
14 Jun 2012 AD01 Registered office address changed from 76 Shoe Lane London EC4A 3JB United Kingdom on 14 June 2012
23 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
14 Jun 2011 AR01 Annual return made up to 3 June 2011 no member list
14 Jun 2011 AD01 Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 14 June 2011
29 Mar 2011 AP01 Appointment of Mr Peter Morris as a director
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 TM01 Termination of appointment of Jennifer Mayo as a director
17 Aug 2010 AR01 Annual return made up to 3 June 2010 no member list
17 Aug 2010 CH01 Director's details changed for Linda Rose Richards on 3 June 2010
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009