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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) |
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29 Sep 2016 | TM01 | Termination of appointment of Deborah Wright as a director on 28 September 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Gary Thirkell as a director on 28 September 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Heather Patricia Loveday as a director on 28 September 2016 | |
16 Jun 2016 | AR01 | Annual return made up to 8 June 2016 no member list | |
06 May 2016 | AD01 | Registered office address changed from 74 Sovereign Crescent Titchfield Common Fareham Hampshire PO14 4LU to 4 Clyde Bank Cottages Hensting Lane Fishers Pond Nr Eastleigh Hampshire SO50 7HH on 6 May 2016 | |
16 Mar 2016 | AP01 | Appointment of Mr Craig William Bradley as a director on 1 March 2016 | |
14 Jan 2016 | AP01 | Appointment of Mrs Helen Louise O'connor as a director on 1 January 2016 | |
13 Jan 2016 | TM01 | Termination of appointment of Carol Margaret Pellowe as a director on 31 December 2015 | |
20 Nov 2015 | RESOLUTIONS |
Resolutions
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|
12 Nov 2015 | AP01 | Appointment of Dr Emma Burnett as a director on 1 November 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Katherine Prevc as a director on 1 November 2015 | |
21 Oct 2015 | MA | Memorandum and Articles of Association | |
14 Oct 2015 | AP01 | Appointment of Miss Karen Dawn Wares as a director on 1 October 2015 | |
13 Oct 2015 | TM01 | Termination of appointment of Patricia Maria Cattini as a director on 30 September 2015 | |
08 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jun 2015 | AR01 | Annual return made up to 8 June 2015 no member list | |
04 Mar 2015 | CH01 | Director's details changed for Dr Neil Andrew Wigglesworth on 28 February 2015 | |
11 Dec 2014 | AP01 | Appointment of Mrs Katherine Prevc as a director on 1 December 2014 | |
11 Dec 2014 | TM01 | Termination of appointment of Maurice Robert Madeo as a director on 1 December 2014 | |
24 Oct 2014 | CH01 | Director's details changed for Mr Gary Thirkell on 24 October 2014 | |
21 Oct 2014 | MA | Memorandum and Articles of Association | |
21 Oct 2014 | RESOLUTIONS |
Resolutions
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|
03 Oct 2014 | AP01 | Appointment of Mrs Carole Anne Hallam as a director on 1 October 2014 | |
03 Oct 2014 | AP01 | Appointment of Ms Deborah Maria Xuereb as a director on 1 October 2014 | |
03 Oct 2014 | AP01 | Appointment of Mr Philip William Pugh as a director on 1 October 2014 |