| 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) |
|---|---|---|---|
| 13 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
|
|
| 03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Feb 2015 | AP01 | Appointment of Mr Guy Henderson as a director on 22 January 2015 | |
| 05 Feb 2015 | TM01 | Termination of appointment of Charles Henry Barnett as a director on 22 January 2015 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
|
|
| 30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 22 Jul 2014 | AP01 | Appointment of Mr Ian Donald Mcgregor as a director on 9 July 2014 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
|
|
| 05 Oct 2013 | TM02 | Termination of appointment of Alan Flitcroft as a secretary | |
| 05 Oct 2013 | TM01 | Termination of appointment of Alan Flitcroft as a director | |
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 26 Nov 2012 | AP01 | Appointment of Mrs Juliet Mary Slot as a director | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Jan 2012 | TM01 | Termination of appointment of Stephen Michael as a director | |
| 14 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 04 Oct 2011 | AP01 | Appointment of Mr Stephen James Michael as a director | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AP03 | Appointment of Mr Alan Roy Flitcroft as a secretary | |
| 06 Dec 2010 | AP01 | Appointment of Mr Alan Roy Flitcroft as a director | |
| 06 Dec 2010 | TM01 | Termination of appointment of Janet Walker as a director | |
| 06 Dec 2010 | TM02 | Termination of appointment of Janet Walker as a secretary | |
| 16 Nov 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 23 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Jun 2010 | CC04 | Statement of company's objects |