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Company number 03135100

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2015 DS01 Application to strike the company off the register
05 Jan 2015 AD01 Registered office address changed from 24 High Street Prestwood Great Missenden Buckinghamshire HP16 9ED to Lower Martins Coldmooreholme Lane Bourne End Bucks. SL8 5PS on 5 January 2015
15 Dec 2014 AR01 Annual return made up to 7 December 2014 no member list
15 Oct 2014 TM01 Termination of appointment of Jeanette Hocking as a director on 13 August 2014
13 Aug 2014 AA Full accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 7 December 2013 no member list
08 Nov 2013 TM01 Termination of appointment of Robert Milliner as a director
12 Sep 2013 AA Full accounts made up to 31 March 2013
24 Jul 2013 AP01 Appointment of Mrs Jeanette Hocking as a director
24 Jul 2013 TM01 Termination of appointment of Michael Gallagher as a director
18 Apr 2013 TM01 Termination of appointment of Peter Watts as a director
20 Dec 2012 AR01 Annual return made up to 7 December 2012 no member list
17 Dec 2012 AD01 Registered office address changed from 1 King George V Road Amersham Buckinghamshire HP6 5TT on 17 December 2012
25 Sep 2012 AA Full accounts made up to 31 March 2012
03 Sep 2012 AP01 Appointment of Dr Linda Derrick as a director
03 Sep 2012 TM01 Termination of appointment of John Spoerry as a director
23 Dec 2011 AR01 Annual return made up to 7 December 2011 no member list
21 Dec 2011 AP01 Appointment of Mr Peter Watts as a director
21 Dec 2011 TM01 Termination of appointment of David Brooke as a director
21 Nov 2011 TM01 Termination of appointment of Alison Lancaster as a director
26 Jul 2011 AP01 Appointment of Mrs Alison Dawn Lancaster as a director
26 Jul 2011 AP03 Appointment of Mr John Wills as a secretary
26 Jul 2011 TM01 Termination of appointment of Alison Lancaster as a director