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Company number 03479386

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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 Jan 2013	TM01	Termination of appointment of Peter Blythe as a director	View PDF Termination of appointment of Peter Blythe as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP01	Appointment of Mr Antony Jonathan Ward Barnes as a director	View PDF Appointment of Mr Antony Jonathan Ward Barnes as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AP01	Appointment of Mr Alexander John Bromley as a director	View PDF Appointment of Mr Alexander John Bromley as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
04 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
21 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2011	CH01	Director's details changed for Mr Mark Pepper on 2 January 2011	View PDF Director's details changed for Mr Mark Pepper on 2 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Paul Alan Atkinson on 2 January 2011	View PDF Director's details changed for Paul Alan Atkinson on 2 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Paul Graeme Cooper on 2 January 2011	View PDF Director's details changed for Paul Graeme Cooper on 2 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Peter Jens Blythe on 2 January 2011	View PDF Director's details changed for Peter Jens Blythe on 2 January 2011 - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
24 Nov 2010	CH01	Director's details changed for Peter Jens Blythe on 1 November 2010	View PDF Director's details changed for Peter Jens Blythe on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	TM02	Termination of appointment of Alice Read as a secretary	View PDF Termination of appointment of Alice Read as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2010	AP03	Appointment of Ronan Hanna as a secretary	View PDF Appointment of Ronan Hanna as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	View PDF Director's details changed for Paul Graeme Cooper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	View PDF Director's details changed for Mark Pepper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	View PDF Director's details changed for Paul Alan Atkinson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	View PDF Secretary's details changed for Alice Read on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	View PDF Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH - link opens in a new window - 1 page (1 page)
10 Feb 2009	288c	Secretary's change of particulars / alice read / 26/01/2009	View PDF Secretary's change of particulars / alice read / 26/01/2009 - link opens in a new window - 1 page (1 page)

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