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Company number 06534309

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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)
17 Aug 2017 TM01 Termination of appointment of Caroline Anwen Jones as a director on 15 June 2017
04 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
17 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
07 Dec 2016 AP01 Appointment of Dr Catherine Louise Saunders as a director on 15 June 2016
05 Dec 2016 AP01 Appointment of Mrs Jane Caroline Warren as a director on 15 June 2016
04 Dec 2016 TM01 Termination of appointment of John Rack as a director on 15 June 2016
04 Dec 2016 TM01 Termination of appointment of Judith Emily Turner as a director on 15 June 2016
13 Jun 2016 AP01 Appointment of Mrs Caroline Anwen Jones as a director on 10 June 2015
28 Apr 2016 AR01 Annual return made up to 1 April 2016 no member list
11 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
27 Nov 2015 AP01 Appointment of Mrs Jennifer Mcdermott as a director on 10 June 2015
26 Nov 2015 TM01 Termination of appointment of Elizabeth Claire Jamieson as a director on 10 June 2015
26 Nov 2015 TM02 Termination of appointment of Elizabeth Claire Jamieson as a secretary on 10 June 2015
23 Mar 2015 AR01 Annual return made up to 13 March 2015 no member list
02 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
17 Nov 2014 AP01 Appointment of Mrs Katrina Cochrane as a director on 11 June 2014
17 Nov 2014 AP01 Appointment of Mrs Anna Smith as a director on 30 September 2014
22 Oct 2014 MA Memorandum and Articles of Association
22 Oct 2014 CC04 Statement of company's objects
13 Oct 2014 TM01 Termination of appointment of Ross Eric Cooper as a director on 11 June 2014
13 Oct 2014 TM01 Termination of appointment of Catherine Louise Saunders as a director on 11 June 2014
13 Oct 2014 TM01 Termination of appointment of Barry Edward Elwyn Johnson as a director on 30 July 2014
05 Jun 2014 TM01 Termination of appointment of Geraldine Price as a director
18 Apr 2014 AR01 Annual return made up to 13 March 2014 no member list
18 Apr 2014 TM01 Termination of appointment of Alan Macgregor as a director