Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 May 2016 |
CH01 |
Director's details changed for Miss Jo Mary Brodrick on 1 April 2016
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15 May 2016 |
AR01 |
Annual return made up to 19 April 2016 no member list
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15 May 2016 |
CH01 |
Director's details changed for Mr David Richardson on 1 April 2016
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15 May 2016 |
CH01 |
Director's details changed for Ms Evonne Angela Hudson on 1 April 2016
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05 May 2016 |
CH01 |
Director's details changed for Mr Stewart Raymond Harrison on 1 April 2016
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05 May 2016 |
CH01 |
Director's details changed for Mr Barry Roy Fletcher on 1 April 2016
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04 May 2016 |
CH01 |
Director's details changed for Mr Paul Henry Loveday on 1 April 2016
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04 May 2016 |
CH01 |
Director's details changed for Mr Tristan Naseem Koriya on 1 April 2016
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04 May 2016 |
CH01 |
Director's details changed for Mr Mushtaq Ahmed Khan on 1 April 2016
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04 May 2016 |
CH01 |
Director's details changed for Mr Stewart Raymond Harrison on 1 April 2016
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04 May 2016 |
CH01 |
Director's details changed for Mr Barry Roy Fletcher on 1 April 2016
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04 May 2016 |
CH01 |
Director's details changed for Prof Janet Russum Ford on 1 April 2016
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04 May 2016 |
CH01 |
Director's details changed for Miss Jo Mary Brodrick on 1 April 2016
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04 May 2016 |
CH01 |
Director's details changed for Mr Michael Barnett on 1 April 2016
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25 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2016 |
AP03 |
Appointment of Mr Dermot Mcroberts as a secretary on 1 April 2016
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07 Apr 2016 |
AD01 |
Registered office address changed from Dimple Mill Dimple Road Matlock Derbyshire DE4 3JX to 1700 Solihull Parkway Birmingham Business Park Birmingham B37 7YD on 7 April 2016
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07 Apr 2016 |
TM01 |
Termination of appointment of Jacqueline Allen as a director on 22 October 2015
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07 Apr 2016 |
TM02 |
Termination of appointment of Michael Finister-Smith as a secretary on 31 March 2016
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15 Oct 2015 |
AA |
Full accounts made up to 31 March 2015
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25 Jun 2015 |
AR01 |
Annual return made up to 19 April 2015 no member list
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25 Jun 2015 |
CH01 |
Director's details changed for Jacqueline Allen on 1 April 2015
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25 Jun 2015 |
TM01 |
Termination of appointment of Mark Tyson Robinson as a director on 27 April 2015
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06 Mar 2015 |
MR01 |
Registration of charge 042018200008, created on 27 February 2015
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22 Dec 2014 |
TM01 |
Termination of appointment of Valerie Hammond as a director on 11 December 2014
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