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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04 Mar 2015 | AP01 | Appointment of Ms Heather Favell Dawson as a director on 15 January 2015 | |
24 Feb 2015 | AP03 | Appointment of Mrs Sheila Patricia Mckenzie as a secretary on 9 December 2014 | |
24 Feb 2015 | TM01 | Termination of appointment of Maxine Jayne Ward as a director on 15 January 2015 | |
24 Feb 2015 | TM01 | Termination of appointment of Jonathan Stephen Theobalds as a director on 15 January 2015 | |
24 Feb 2015 | TM01 | Termination of appointment of Susannah Daniel as a director on 15 January 2015 | |
24 Feb 2015 | TM01 | Termination of appointment of Richard Henry Struan Birkett as a director on 15 January 2015 | |
05 Jan 2015 | AR01 | Annual return made up to 13 December 2014 no member list | |
04 Dec 2014 | RP04 | Second filing of AP01 previously delivered to Companies House | |
25 Nov 2014 | RESOLUTIONS |
Resolutions
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07 Nov 2014 | TM02 | Termination of appointment of Clive Adderley as a secretary on 6 November 2014 | |
08 Oct 2014 | AP01 |
Appointment of Mr John Christopher Tweedale as a director on 30 September 2013
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26 Jun 2014 | RESOLUTIONS |
Resolutions
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20 Jun 2014 | MR01 | Registration of charge 074682100003 | |
20 Jun 2014 | MR01 | Registration of charge 074682100004 | |
19 Jun 2014 | AA | Full accounts made up to 31 August 2013 | |
28 Feb 2014 | AP01 | Appointment of Ms Maxine Jayne Ward as a director | |
06 Jan 2014 | MR01 | Registration of charge 074682100002 | |
13 Dec 2013 | AR01 | Annual return made up to 13 December 2013 no member list | |
21 Oct 2013 | AP01 | Appointment of Ms Susannah Daniel as a director | |
14 Oct 2013 | AP01 | Appointment of Mr David Gordon Hawker as a director | |
14 Oct 2013 | TM01 | Termination of appointment of Tony Mcaleavy as a director | |
22 Jul 2013 | TM01 | Termination of appointment of Kelvin Simmonds as a director | |
01 Feb 2013 | AA | Full accounts made up to 31 August 2012 | |
02 Jan 2013 | TM01 | Termination of appointment of Catherine Paine as a director | |
18 Dec 2012 | AR01 | Annual return made up to 13 December 2012 no member list |