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Company number 02866315

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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)
05 Apr 2011 AP01 Appointment of Mr Andrew Smith as a director
05 Apr 2011 AP01 Appointment of Mr Geoffrey Roy Lane as a director
23 Dec 2010 TM01 Termination of appointment of Nicholas Rampley as a director
23 Dec 2010 TM01 Termination of appointment of Rowena Macaulay as a director
23 Dec 2010 TM01 Termination of appointment of Samantha Gildroy as a director
08 Nov 2010 AR01 Annual return made up to 27 October 2010 no member list
08 Oct 2010 AA Full accounts made up to 31 March 2010
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2010 AA01 Current accounting period shortened from 5 April 2010 to 31 March 2010
24 Feb 2010 AP03 Appointment of Miss Rachael Emery as a secretary
30 Oct 2009 AR01 Annual return made up to 27 October 2009 no member list
30 Oct 2009 CH01 Director's details changed for Keith Leonard Wright on 29 October 2009
30 Oct 2009 CH01 Director's details changed for Nicholas James Rampley on 29 October 2009
30 Oct 2009 CH01 Director's details changed for Samantha Jayne Gildroy on 29 October 2009
30 Oct 2009 CH01 Director's details changed for Michael John Adams on 29 October 2009
30 Oct 2009 CH01 Director's details changed for Keith Edward Tait on 29 October 2009
30 Oct 2009 CH01 Director's details changed for Julieann Bennett on 29 October 2009
30 Oct 2009 CH01 Director's details changed for William Edwin Martindale Godfrey on 29 October 2009
30 Oct 2009 CH01 Director's details changed for Rowena Orr Macaulay on 29 October 2009
30 Oct 2009 TM02 Termination of appointment of Mavis Greenwood as a secretary
25 Sep 2009 AA Full accounts made up to 5 April 2009
22 Sep 2009 288b Appointment terminated director suzanne scambler
15 Sep 2009 288b Appointment terminated secretary nicholas rampley
15 Sep 2009 288a Secretary appointed mavis greenwood