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) |
---|---|---|---|
14 Jan 2011 | TM01 | Termination of appointment of Charles Oliver-Bellasis as a director | |
23 Sep 2010 | AP01 | Appointment of Anthony John Cornwell as a director | |
13 Sep 2010 | AP01 | Appointment of Roger Alexander Boyd as a director | |
02 Sep 2010 | AP01 | Appointment of Ronald Derek Pooley as a director | |
02 Sep 2010 | AP01 | Appointment of Russell John Neighbour as a director | |
01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Jun 2010 | TM01 | Termination of appointment of Bruce Pollard as a director | |
22 Jun 2010 | TM02 | Termination of appointment of Bruce Pollard as a secretary | |
08 Jun 2010 | TM01 | Termination of appointment of Simon Dixon as a director | |
25 May 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
25 May 2010 | CH01 | Director's details changed for Finance Director Bruce Waide Pollard on 7 April 2010 | |
24 May 2010 | CH01 | Director's details changed for David Thompson Argent on 7 April 2010 | |
24 May 2010 | CH01 | Director's details changed for Charles Arthur John Oliver-Bellasis on 7 April 2010 | |
24 May 2010 | CH01 | Director's details changed for Jeremy Edward Staples on 7 April 2010 | |
24 May 2010 | CH01 | Director's details changed for Simon Campbell William Dixon on 7 April 2010 | |
15 Sep 2009 | 288b | Appointment terminated director brigitte rushmore | |
23 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
21 May 2009 | 288b | Appointment terminated director martin farnan | |
19 Mar 2009 | 363a | Return made up to 11/03/09; full list of members | |
19 Mar 2009 | 288a | Director appointed brigitte jane rushmore | |
12 Dec 2008 | 288a | Director appointed finance director bruce waide pollard | |
16 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Jun 2008 | 363a | Return made up to 11/03/08; full list of members | |
27 Sep 2007 | 288b | Director resigned | |
25 Sep 2007 | AA | Full accounts made up to 31 December 2006 |