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Company number 02852470

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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)
07 Sep 2014 AR01 Annual return made up to 28 August 2014 no member list
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 28 August 2013 no member list
10 Oct 2012 AP01 Appointment of Trudi Anne Warner as a director
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AP01 Appointment of Pamela Dowling as a director
01 Oct 2012 AR01 Annual return made up to 28 August 2012 no member list
30 Sep 2012 TM01 Termination of appointment of Emma Goodwin as a director
30 Sep 2012 TM01 Termination of appointment of Michael Mcandrew as a director
14 Nov 2011 AP01 Appointment of Mr. Anthony John Albert Chalcraft as a director
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2011 AR01 Annual return made up to 28 August 2011 no member list
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Sep 2010 TM01 Termination of appointment of Craig Priestly as a director
25 Sep 2010 TM01 Termination of appointment of Edward Acland as a director
05 Sep 2010 AR01 Annual return made up to 28 August 2010 no member list
05 Sep 2010 CH01 Director's details changed for Michael Mcandrew on 28 August 2010
05 Sep 2010 CH01 Director's details changed for Richard Peter Complin Hazell on 28 August 2010
05 Sep 2010 CH01 Director's details changed for Emma Sharman Goodwin on 28 August 2010
15 Nov 2009 CH01 Director's details changed for Craig Priestly on 15 November 2009
07 Nov 2009 AR01 Annual return made up to 28 August 2009 no member list
30 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2008 288a Director appointed michael mcandrew
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association