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Company number 01263446

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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)
07 Apr 2009 288b Appointment terminated director josephine connell
07 Apr 2009 288b Appointment terminated director beverly castleton
06 Apr 2009 288a Director appointed mr mark ian harvey
06 Apr 2009 288a Director appointed age uk
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Feb 2009 288b Appointment terminated director henry cathcart
11 Feb 2009 288b Appointment terminated director hilary wiseman
11 Feb 2009 288b Appointment terminate, director john williams logged form
25 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
08 Oct 2008 AA Group of companies' accounts made up to 30 April 2008
05 Sep 2008 363a Annual return made up to 02/08/08
23 Jul 2008 288b Appointment terminated director john mather
06 May 2008 288a Director appointed hilary wiseman
06 May 2008 288a Director appointed simon waugh
11 Mar 2008 288b Appointment terminated director david glencross
10 Mar 2008 288b Appointment terminated director kevin williams
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 AA Group of companies' accounts made up to 30 April 2007
17 Aug 2007 363a Annual return made up to 02/08/07
16 Aug 2007 288c Director's particulars changed
10 Aug 2007 288b Director resigned
26 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006 288b Director resigned
05 Oct 2006 288b Director resigned