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Company number 04426567

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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)
08 Apr 2015 AUD Auditor's resignation
11 Mar 2015 MA Memorandum and Articles of Association
11 Mar 2015 CC04 Statement of company's objects
03 Feb 2015 MA Memorandum and Articles of Association
13 Oct 2014 AA Full accounts made up to 31 March 2014
23 Sep 2014 TM01 Termination of appointment of Samantha Gemma Hale as a director on 16 September 2014
20 Aug 2014 MA Memorandum and Articles of Association
20 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of independent examiners 31/05/2012
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2014 AR01 Annual return made up to 29 April 2014 no member list
17 Mar 2014 CH01 Director's details changed for Mrs Beverly Ann Davies on 5 March 2014
10 Dec 2013 TM01 Termination of appointment of Stephen Beresky as a director
10 Dec 2013 TM01 Termination of appointment of Stephen Beresky as a director
09 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
25 Jul 2013 AP01 Appointment of Miss Catherine Mary Hammett as a director
28 May 2013 TM01 Termination of appointment of Brian Jarvis as a director
17 May 2013 AR01 Annual return made up to 29 April 2013 no member list
12 Feb 2013 TM01 Termination of appointment of Doreen Goodchild as a director
20 Dec 2012 AP01 Appointment of Mr Keith Henry Rowland as a director
09 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 29 April 2012 no member list
16 May 2012 AP01 Appointment of Mrs Beverly Ann Davies as a director
15 May 2012 TM01 Termination of appointment of Elisabeth Feltham as a director
10 May 2012 AP01 Appointment of Mr Stephen Nigel Beresky as a director
10 May 2012 TM01 Termination of appointment of Lucy Campbell as a director
05 Dec 2011 TM01 Termination of appointment of Jordan Newell as a director