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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15 Jun 2017 | RESOLUTIONS |
Resolutions
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08 Jun 2017 | AP01 | Appointment of Dr Robert William James Loe as a director on 21 March 2017 | |
25 May 2017 | AP01 | Appointment of Ms Anna Elisabeth Harvey as a director on 21 March 2017 | |
25 May 2017 | AP01 | Appointment of Dr Darren Leech as a director on 21 March 2017 | |
24 May 2017 | TM01 | Termination of appointment of Clare Catherine Gorman as a director on 21 March 2017 | |
24 May 2017 | TM01 | Termination of appointment of John Dennis Batchelor as a director on 21 March 2017 | |
24 May 2017 | TM01 | Termination of appointment of Carolyn Babinsky as a director on 21 March 2017 | |
17 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
30 Dec 2016 | AA | Full accounts made up to 31 August 2016 | |
07 Jul 2016 | AP01 | Appointment of Mrs Carolyn Babinsky as a director on 19 April 2016 | |
02 Feb 2016 | AR01 | Annual return made up to 5 January 2016 no member list | |
02 Feb 2016 | AP01 | Appointment of Mrs Helena Marsh as a director on 1 January 2016 | |
02 Feb 2016 | TM01 | Termination of appointment of Judith Susannah Mary Haste as a director on 13 October 2015 | |
02 Feb 2016 | TM01 | Termination of appointment of Caroline Harriet Derbyshire as a director on 31 December 2015 | |
04 Jan 2016 | AA | Full accounts made up to 31 August 2015 | |
23 Apr 2015 | AP01 | Appointment of Mr Steven John Morris as a director on 24 March 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Richard Mannion as a director on 1 February 2015 | |
27 Jan 2015 | AP01 | Appointment of Mr Mark Stephen Slater as a director on 1 December 2014 | |
27 Jan 2015 | AR01 | Annual return made up to 5 January 2015 no member list | |
24 Dec 2014 | AA | Full accounts made up to 31 August 2014 | |
14 Oct 2014 | AP01 | Appointment of Mrs Clare Catherine Gorman as a director on 1 April 2014 | |
14 Oct 2014 | AP01 | Appointment of Ms Judith Susannah Mary Haste as a director on 16 September 2014 | |
05 Sep 2014 | AP01 | Appointment of Mr Richard Mannion as a director on 1 April 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of John Blaker Sheldrake as a director on 3 June 2014 | |
29 Aug 2014 | AP01 | Appointment of Ms Linda Gillian Fisher as a director on 1 April 2014 |