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LITTLE OUSE HEADWATERS PROJECT

Company number 04684054

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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)
02 Dec 2015 TM01 Termination of appointment of Martin Richard Ward as a director on 25 November 2015
11 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
17 Apr 2015 AP01 Appointment of Mr Edward John Coales as a director on 16 April 2015
03 Mar 2015 AR01 Annual return made up to 3 March 2015 no member list
10 Jan 2015 AP01 Appointment of Mr David Joseph Hodkinson as a director on 4 December 2014
02 Jan 2015 MA Memorandum and Articles of Association
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
12 Oct 2014 TM01 Termination of appointment of Norman Northmore Groves as a director on 22 July 2014
28 Apr 2014 AAMD Amended accounts made up to 31 March 2013
09 Mar 2014 AR01 Annual return made up to 3 March 2014 no member list
09 Mar 2014 TM02 Termination of appointment of Margaret Smith as a secretary
09 Mar 2014 AP03 Appointment of Ms Lindsay Joy Medus as a secretary
20 Jan 2014 CH01 Director's details changed for Ms Lindsay Medus on 31 December 2009
26 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
09 Mar 2013 AR01 Annual return made up to 3 March 2013 no member list
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
30 May 2012 AP01 Appointment of Mr Peter John Fox as a director
12 Mar 2012 AR01 Annual return made up to 3 March 2012 no member list
11 Mar 2012 CH01 Director's details changed for Mr Martin Richard Ward on 11 March 2012
11 Mar 2012 CH01 Director's details changed for Mr John Russell Sears on 11 March 2012
08 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
27 Sep 2011 AP01 Appointment of Mr John Russell Sears as a director
09 Sep 2011 AP01 Appointment of Mr Martin Richard Ward as a director
30 Aug 2011 TM01 Termination of appointment of Daniel Haskin as a director