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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17 Jul 2018 | RESOLUTIONS |
Resolutions
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07 Mar 2018 | TM01 | Termination of appointment of Thomas Burns Russell as a director on 31 December 2017 | |
31 Jan 2018 | AP03 | Appointment of Mr Francis James Shephard as a secretary on 26 January 2018 | |
31 Jan 2018 | AP01 | Appointment of Mr Will Lewis as a director on 26 January 2018 | |
09 Jan 2018 | AP01 | Appointment of Miss Elizabeth Ann Peters as a director on 24 January 2017 | |
03 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
19 Dec 2017 | TM01 | Termination of appointment of Christopher Paul Morris as a director on 13 December 2017 | |
21 Nov 2017 | TM01 | Termination of appointment of Elaine Mary Morrison as a director on 1 September 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 9 October 2017 with no updates | |
07 Nov 2017 | AP01 | Appointment of Ms Sandra Patricia Collins as a director on 18 June 2014 | |
07 Nov 2017 | AP01 | Appointment of Mrs Helen Elizabeth Taylor as a director on 9 February 2016 | |
07 Nov 2017 | AP01 | Appointment of Mr Christopher Anthony Davis as a director on 16 June 2017 | |
07 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
13 Jul 2016 | TM01 | Termination of appointment of John Bentley as a director on 7 June 2016 | |
07 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
19 Oct 2015 | AR01 | Annual return made up to 22 September 2015 no member list | |
25 Mar 2015 | AP01 | Appointment of Ms Elaine Mary Morrison as a director on 17 December 2014 | |
12 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
20 Oct 2014 | AR01 | Annual return made up to 22 September 2014 no member list | |
01 Jul 2014 | AP01 | Appointment of Mr Christopher Paul Morris as a director | |
14 May 2014 | TM01 | Termination of appointment of Mark Hovell as a director | |
25 Apr 2014 | CH01 | Director's details changed for Mr Michael Gerard O'connor on 17 December 2013 | |
21 Mar 2014 | AP01 | Appointment of Ms Heather Jane Crosby as a director | |
07 Mar 2014 | TM01 | Termination of appointment of Carolyn Sidebotham as a director |