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Company number 03696681

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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)
03 Oct 2017 AP01 Appointment of Mrs Sarah Michelle Drewery as a director on 1 September 2017
03 Oct 2017 AP01 Appointment of Tamzin Diana Sallis as a director on 24 July 2017
30 Jun 2017 TM01 Termination of appointment of Patricia Grace Stallard as a director on 15 June 2017
30 Jun 2017 PSC07 Cessation of Patricia Stallard as a person with significant control on 15 June 2017
31 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Sheila Mary Siddall as a director on 14 November 2016
23 Dec 2016 AA Full accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 18 January 2016 no member list
19 Jan 2016 AP01 Appointment of Mr Geoff Curran as a director on 4 November 2015
19 Jan 2016 TM01 Termination of appointment of Helen Jex as a director on 4 November 2015
01 Dec 2015 AA Full accounts made up to 31 March 2015
13 Oct 2015 TM01 Termination of appointment of Paul Dudley Lewis as a director on 3 August 2015
19 Jan 2015 AR01 Annual return made up to 18 January 2015 no member list
18 Jan 2015 TM01 Termination of appointment of Nicholas Paul Day as a director on 4 November 2014
15 Dec 2014 AA Full accounts made up to 31 March 2014
26 Feb 2014 AP01 Appointment of Mr David John Hill as a director
23 Jan 2014 AR01 Annual return made up to 18 January 2014 no member list
03 Jan 2014 AP01 Appointment of Mrs Patricia Grace Stallard as a director
03 Jan 2014 TM01 Termination of appointment of Peter Barber as a director
20 Dec 2013 AUD Auditor's resignation
29 Aug 2013 AP01 Appointment of Mrs Sheila Mary Siddall as a director
23 Aug 2013 TM01 Termination of appointment of Alan Rice as a director
22 Aug 2013 AP01 Appointment of Mr Paul Dudley Lewis as a director
22 Aug 2013 AP01 Appointment of Mr Yinnon Ezra Mbe as a director
19 Aug 2013 AA Full accounts made up to 31 March 2013