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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)
30 Jun 2011 CH01 Director's details changed for Mr Jeremy Sisley on 30 June 2011
30 Jun 2011 CH01 Director's details changed for John Cunningham Duff on 30 June 2011
30 Jun 2011 CH03 Secretary's details changed for Adrian John Thomas on 30 June 2011
04 Mar 2011 TM01 Termination of appointment of Mark Iles as a director
23 Aug 2010 TM01 Termination of appointment of Richard Mills as a director
27 Jul 2010 AP01 Appointment of Mr Jeremy Sisley as a director
27 Jul 2010 AR01 Annual return made up to 10 June 2010 no member list
27 Jul 2010 CH01 Director's details changed for Clive Thomas Ley Wiseman on 10 June 2010
27 Jul 2010 CH01 Director's details changed for Richard John Rupert Swift on 10 June 2010
27 Jul 2010 CH01 Director's details changed for Mark Willmott Iles on 10 June 2010
27 Jul 2010 CH01 Director's details changed for William Rowland Kennedy on 10 June 2010
27 Jul 2010 CH01 Director's details changed for Kevin Rayner on 10 June 2010
27 Jul 2010 CH01 Director's details changed for Richard Mills on 10 June 2010
27 Jul 2010 CH01 Director's details changed for John Cunningham Duff on 10 June 2010
02 Jun 2010 AA Group of companies' accounts made up to 31 August 2009
02 Jul 2009 363a Annual return made up to 10/06/09
01 Jul 2009 288b Appointment terminated director lyn nicholls
01 Jul 2009 288b Appointment terminated director david bartlett
24 Jun 2009 AA Group of companies' accounts made up to 31 August 2008
29 Jul 2008 363a Annual return made up to 10/06/08
02 Jul 2008 AA Group of companies' accounts made up to 31 August 2007
09 Jul 2007 363a Annual return made up to 10/06/07
09 Jul 2007 AA Group of companies' accounts made up to 31 August 2006
28 Jul 2006 288a New director appointed
28 Jul 2006 288a New director appointed