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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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03 Oct 2014 | TM01 | Termination of appointment of Lesley Wharton as a director on 30 September 2014 | |
03 Oct 2014 | TM01 | Termination of appointment of Julie Ann Storr as a director on 30 September 2014 | |
03 Oct 2014 | TM01 | Termination of appointment of Deborah Flaxman as a director on 30 September 2014 | |
03 Oct 2014 | TM01 | Termination of appointment of Claire Elizabeth Kilpatrick as a director on 30 September 2014 | |
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Jul 2014 | AR01 | Annual return made up to 8 June 2014 no member list | |
12 Jun 2014 | AD01 | Registered office address changed from 74 Sovereign Crescent Fareham Hampshire PO14 4LU England on 12 June 2014 | |
12 Jun 2014 | AD01 | Registered office address changed from 32 St. Johns Road Locks Heath Southampton SO31 6NF United Kingdom on 12 June 2014 | |
26 Feb 2014 | AP01 | Appointment of Mr Maurice Robert Madeo as a director | |
09 Jan 2014 | AP01 | Appointment of Dr Carol Margaret Pellowe as a director | |
07 Jan 2014 | TM01 | Termination of appointment of Margaret Tannahill as a director | |
04 Dec 2013 | TM01 | Termination of appointment of Evonne Curran as a director | |
11 Nov 2013 | AUD | Auditor's resignation | |
08 Nov 2013 | CH01 | Director's details changed for Julie Ann Storr on 8 November 2013 | |
07 Nov 2013 | MEM/ARTS | Memorandum and Articles of Association | |
07 Nov 2013 | RESOLUTIONS |
Resolutions
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15 Oct 2013 | MEM/ARTS | Memorandum and Articles of Association | |
23 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
02 Jul 2013 | AR01 | Annual return made up to 8 June 2013 no member list | |
15 Mar 2013 | AP01 | Appointment of Ms Jennifer Wilson as a director | |
15 Mar 2013 | CH01 | Director's details changed for Julie Ann Storr on 14 March 2013 | |
15 Mar 2013 | CH01 | Director's details changed for Julie Ann Storr on 14 March 2013 | |
17 Dec 2012 | MEM/ARTS | Memorandum and Articles of Association | |
30 Oct 2012 | AP01 | Appointment of Dr Neil Andrew Wigglesworth as a director | |
30 Oct 2012 | AP01 | Appointment of Ms Patricia Maria Cattini as a director |