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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) |
---|---|---|---|
16 Nov 2010 | AP01 | Appointment of Mr Neil Hammett Pontin as a director | |
16 Nov 2010 | TM01 | Termination of appointment of Ian Faulkner as a director | |
08 Nov 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
05 Aug 2010 | AR01 | Annual return made up to 19 January 2010 no member list | |
24 Feb 2010 | CH01 | Director's details changed for Mr Ian Faulkner on 5 February 2010 | |
24 Feb 2010 | CH01 | Director's details changed for Dominic O'rourke on 5 February 2010 | |
24 Feb 2010 | AP01 | Appointment of Barry Williamson as a director | |
24 Feb 2010 | CH01 | Director's details changed for Mr Christopher Nicholas Cattermole on 5 February 2010 | |
24 Feb 2010 | CH01 | Director's details changed for Rebecca Carpenter on 5 February 2010 | |
24 Feb 2010 | CH01 | Director's details changed for Mr Ashwin Kumar on 5 February 2010 | |
24 Feb 2010 | AP01 | Appointment of Simon Chisholm as a director | |
24 Feb 2010 | CH01 | Director's details changed for David Francis on 5 February 2010 | |
24 Feb 2010 | CH01 | Director's details changed for Ms Virginia Jay on 5 February 2010 | |
24 Feb 2010 | CH01 | Director's details changed for David Leonard Newlyn on 5 February 2010 | |
01 Feb 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
21 Apr 2009 | 288b | Appointment terminated director monica wilson | |
05 Apr 2009 | AUD | Auditor's resignation | |
18 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
17 Mar 2009 | AUD | Auditor's resignation | |
17 Feb 2009 | 288a | Director appointed mr ashwin kumar | |
10 Feb 2009 | 363a | Annual return made up to 19/01/09 | |
10 Feb 2009 | 288a | Director appointed ms monica wilson | |
10 Feb 2009 | 288a | Director appointed ms virginia jay | |
09 Feb 2009 | 353 | Location of register of members | |
09 Feb 2009 | 190 | Location of debenture register |