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Company number 05263412

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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)
19 Jul 2018 AP01 Appointment of Mr William Hastings Montague as a director on 1 July 2018
12 Jul 2018 AP01 Appointment of Mr Alan Haine as a director on 1 July 2018
11 Jul 2018 TM01 Termination of appointment of David John Drew as a director on 30 June 2018
19 Jan 2018 MR01 Registration of charge 052634120002, created on 17 January 2018
09 Dec 2017 AA Micro company accounts made up to 30 June 2017
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
11 Aug 2017 TM01 Termination of appointment of Sandra Joan Tucker as a director on 11 July 2017
11 Aug 2017 AP01 Appointment of Mr Eric Moyse as a director on 11 July 2017
13 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
26 Nov 2016 TM02 Termination of appointment of John Lawrance Bale as a secretary on 4 October 2016
14 Oct 2016 AD01 Registered office address changed from 86 the Avenue Mortimer Common Reading Berkshire RG7 3QX to 7 South Drive Sonning RG4 6GB on 14 October 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
12 Oct 2016 AP03 Appointment of Dr Antony Philip Cowling as a secretary on 4 October 2016
15 Jul 2016 AP01 Appointment of Mrs Sandra Joan Tucker as a director on 1 July 2016
15 Jul 2016 AP01 Appointment of Mr David John Drew as a director on 1 July 2016
02 Jan 2016 AP01 Appointment of Alan Matt Andrews as a director on 1 December 2015
14 Dec 2015 TM01 Termination of appointment of Kathryn Margaret Cutts as a director on 1 December 2015
26 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
06 Nov 2015 AR01 Annual return made up to 19 October 2015 no member list
03 Aug 2015 AP01 Appointment of Mr William Hastings Montague as a director on 1 July 2015
23 Jul 2015 TM01 Termination of appointment of Ghazala Chapman as a director on 30 June 2015
23 Jul 2015 TM01 Termination of appointment of David Peter Gibbins as a director on 30 June 2015
16 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
04 Dec 2014 TM01 Termination of appointment of John Lawrance Bale as a director on 2 December 2014
31 Oct 2014 AR01 Annual return made up to 19 October 2014 no member list