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) |
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08 Jun 2015 | TM01 | Termination of appointment of Deborah Anne Cassie as a director on 19 February 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of Clive Russell Chenery as a director on 19 February 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of David Stephen Barton as a director on 19 February 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of Morag Janice Banham as a director on 19 February 2015 | |
09 Apr 2015 | RESOLUTIONS |
Resolutions
|
|
09 Jan 2015 | AA | Full accounts made up to 31 August 2014 | |
10 Jul 2014 | AR01 | Annual return made up to 4 July 2014 no member list | |
20 Feb 2014 | MEM/ARTS | Memorandum and Articles of Association | |
20 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
04 Jan 2014 | AA | Full accounts made up to 31 August 2013 | |
08 Oct 2013 | AP01 | Appointment of Mr Chris Preistley as a director | |
08 Oct 2013 | AP01 | Appointment of Mrs Deborah Anne Cassie as a director | |
29 Aug 2013 | AP01 | Appointment of Mr David Stephen Barton as a director | |
29 Aug 2013 | AP01 | Appointment of Mrs Morag Janice Banham as a director | |
29 Aug 2013 | AP01 | Appointment of Mr Guy Howard Weston as a director | |
29 Aug 2013 | TM01 | Termination of appointment of Hugh De Capell Brooke as a director | |
19 Aug 2013 | AP01 | Appointment of Miss Kerry Ann James as a director | |
19 Aug 2013 | AP01 | Appointment of Mr Alexander Edward De Capell Brooke as a director | |
19 Aug 2013 | AP01 | Appointment of Mr Clive Russell Chenery as a director | |
19 Aug 2013 | AP01 | Appointment of Mr Robert John Lane as a director | |
19 Aug 2013 | AP01 | Appointment of Mr Heneage John Stevenson as a director | |
01 Aug 2013 | AP01 | Appointment of Mr Richard Iain Morrison as a director | |
01 Aug 2013 | AR01 | Annual return made up to 4 July 2013 no member list | |
01 Aug 2013 | TM01 | Termination of appointment of Trevor Kerry as a director | |
01 Aug 2013 | CH03 | Secretary's details changed for Mrs Debbie Tysoe on 24 July 2012 |