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Company number 08008193

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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)
23 Apr 2014 AR01 Annual return made up to 27 March 2014 no member list
23 Apr 2014 AP01 Appointment of Ms Lyndsey Brown as a director
26 Feb 2014 AP01 Appointment of Mr Richard Malcolm Waters as a director
26 Feb 2014 MR01 Registration of charge 080081930001
06 Feb 2014 AP01 Appointment of Ms Susan Margaret Elizabeth Daniells as a director
06 Feb 2014 AP01 Appointment of Mrs Sharron Ann Mikkelsen as a director
04 Jan 2014 AA Total exemption full accounts made up to 31 August 2013
16 Dec 2013 AP01 Appointment of Mr David Francis Baldwin as a director
16 Dec 2013 AP01 Appointment of Mr Christpher Ernest Schofield as a director
16 Dec 2013 TM01 Termination of appointment of Andrew Peers as a director
21 Nov 2013 AP01 Appointment of Mr Mark Pilling as a director
05 Sep 2013 AD01 Registered office address changed from the Bantams Business Centre Bradford City Afc Valley Parade Bradford West Yorkshire BD8 7DY on 5 September 2013
12 Apr 2013 AR01 Annual return made up to 27 March 2013 no member list
19 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 31 August 2013
11 Jul 2012 AP01 Appointment of Mr Andrew Peers as a director
11 Jul 2012 AP01 Appointment of Mr Nicholas John Aldridge as a director
10 Jul 2012 AP01 Appointment of Mrs Rachel Jacobs as a director
10 Jul 2012 AP01 Appointment of Mr David Richard Hamer as a director
27 Mar 2012 NEWINC Incorporation