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Company number 03401440

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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)
06 Aug 2013 AR01 Annual return made up to 10 July 2013 no member list
27 Jul 2013 MR01 Registration of charge 034014400040
12 Jul 2013 AP01 Appointment of Miss Chloe Elizabeth Coles as a director
12 Jul 2013 AP01 Appointment of Miss Megan Victoria Kearney as a director
04 Jul 2013 AP01 Appointment of Mr Francis O'byrne as a director
03 Jul 2013 AP01 Appointment of Miss Charlotte Rose Warner as a director
03 Jul 2013 TM01 Termination of appointment of Benjamin Fisher as a director
03 Jul 2013 TM01 Termination of appointment of Mia Tamarin as a director
03 Jul 2013 TM01 Termination of appointment of Katie Siddall as a director
03 Jul 2013 TM01 Termination of appointment of Channing Brankin as a director
29 Jun 2013 MR01 Registration of charge 034014400039
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
15 May 2013 AP01 Appointment of Mr Martin Shevill Rushworth as a director
25 Apr 2013 MR01 Registration of charge 034014400037
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
25 Apr 2013 MR01 Registration of charge 034014400038
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
23 Apr 2013 MR01 Registration of charge 034014400035
23 Apr 2013 MR01 Registration of charge 034014400036
16 Apr 2013 TM01 Termination of appointment of Nicola Goldthorpe as a director
28 Mar 2013 TM01 Termination of appointment of Charles Brooks as a director
06 Feb 2013 AP01 Appointment of Mr Andrew Paul Disbury as a director
14 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 34
07 Dec 2012 AP01 Appointment of Ms Beatrice Ruth Merrick as a director
21 Nov 2012 AP01 Appointment of Ms Jennifer Elizabeth Share as a director
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 33
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1