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Company number 03790942

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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)
14 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
04 Apr 2017 AA Full accounts made up to 30 June 2016
05 Sep 2016 AP01 Appointment of Mr Stephen Luff Smith as a director on 14 July 2016
07 Jun 2016 AR01 Annual return made up to 3 June 2016 no member list
03 May 2016 TM01 Termination of appointment of Anne Elizabeth Phillips as a director on 30 April 2016
01 Apr 2016 AA Full accounts made up to 30 June 2015
09 Mar 2016 TM01 Termination of appointment of Wendy Ann Robinson as a director on 3 February 2016
05 Jun 2015 AR01 Annual return made up to 3 June 2015 no member list
07 Apr 2015 AA Full accounts made up to 30 June 2014
02 Dec 2014 AP01 Appointment of Ms Wendy Ann Robinson as a director on 27 November 2014
22 Oct 2014 AP01 Appointment of Mrs Gillian Claire Leech as a director on 22 October 2014
19 Jun 2014 AR01 Annual return made up to 3 June 2014 no member list
20 Mar 2014 AA Full accounts made up to 30 June 2013
10 Jan 2014 TM01 Termination of appointment of Wendy Robinson as a director
05 Jun 2013 AR01 Annual return made up to 3 June 2013 no member list
05 Jun 2013 TM01 Termination of appointment of John Morgan as a director
09 Jan 2013 AA Full accounts made up to 30 June 2012
12 Dec 2012 AP01 Appointment of Mr Darren Anderson as a director
11 Dec 2012 TM01 Termination of appointment of Simeon Barnes as a director
12 Jun 2012 AR01 Annual return made up to 3 June 2012 no member list
17 Feb 2012 AA Full accounts made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 3 June 2011 no member list
07 Jun 2011 TM01 Termination of appointment of Simon Downer as a director
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association