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Company number 03578938

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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)
18 Jul 2016 AP01 Appointment of Mr Philip Hugh Raw as a director on 15 February 2016
18 Jul 2016 TM01 Termination of appointment of Jeremy David Sisley as a director on 11 January 2016
22 Jan 2016 AA Group of companies' accounts made up to 31 August 2015
05 Oct 2015 TM01 Termination of appointment of David Ralph Reynolds as a director on 13 January 2015
21 Jul 2015 AR01 Annual return made up to 24 June 2015 no member list
13 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
24 Jun 2014 AR01 Annual return made up to 24 June 2014 no member list
02 Jan 2014 AA Group of companies' accounts made up to 31 August 2013
22 Nov 2013 AP01 Appointment of Mr Jeremy David Sisley as a director
08 Jul 2013 AR01 Annual return made up to 30 June 2013 no member list
05 Jul 2013 TM01 Termination of appointment of Jeremy Sisley as a director
05 Jul 2013 AP01 Appointment of Mr Jeremy David Sisley as a director
05 Jul 2013 TM01 Termination of appointment of Jeremy Sisley as a director
19 Jun 2013 CH01 Director's details changed for Mrs Jennifer Margaret Deagle on 19 June 2013
19 Jun 2013 AP01 Appointment of Mr David Ralph Reynolds as a director
19 Jun 2013 TM01 Termination of appointment of Richard Swift as a director
22 May 2013 TM02 Termination of appointment of Adrian Thomas as a secretary
05 Mar 2013 AA Group of companies' accounts made up to 31 August 2012
17 Jan 2013 AUD Auditor's resignation
10 Jul 2012 AR01 Annual return made up to 30 June 2012 no member list
09 Jul 2012 AP01 Appointment of Mrs Jennifer Margaret Deagle as a director
07 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
30 May 2012 TM01 Termination of appointment of John Duff as a director
12 Jul 2011 AA Group of companies' accounts made up to 31 August 2010
01 Jul 2011 AR01 Annual return made up to 10 June 2011 no member list