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Company number 02280991

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Company Results (links open in a new window)
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)
10 Aug 2018 AP01 Appointment of Mr Matthew Davies as a director on 10 August 2018
10 Aug 2018 AP01 Appointment of Miss Nicola Alden as a director on 10 August 2018
26 Feb 2018 AP01 Appointment of Mrs Mary Angela Brown as a director on 23 February 2018
23 Feb 2018 AP01 Appointment of Mr Giles Scott Williams as a director on 23 February 2018
23 Feb 2018 TM01 Termination of appointment of Carol Pollard as a director on 23 February 2018
20 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-06
20 Dec 2017 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
28 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-06
28 Nov 2017 CONNOT Change of name notice
24 Nov 2017 AA Full accounts made up to 31 March 2017
15 Nov 2017 TM01 Termination of appointment of Roger Baldwin as a director on 6 November 2017
23 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
27 Jul 2017 TM01 Termination of appointment of Carol Squire as a director on 27 July 2017
22 Jun 2017 TM01 Termination of appointment of David Allistair Smith as a director on 1 January 2017
25 May 2017 TM01 Termination of appointment of Harry Tuley as a director on 1 April 2017
14 Mar 2017 TM01 Termination of appointment of Muriel Briercliffe Jobling as a director on 13 March 2017
13 Jan 2017 AA Full accounts made up to 31 March 2016
06 Jan 2017 AP03 Appointment of Mr Roger Cornes as a secretary on 6 January 2017
06 Jan 2017 TM01 Termination of appointment of Barbara Eleanor Snell as a director on 6 January 2017
06 Jan 2017 TM02 Termination of appointment of David Allistair Smith as a secretary on 6 January 2017
06 Jan 2017 TM02 Termination of appointment of David Allistair Smith as a secretary on 6 January 2017
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
22 Sep 2016 AP01 Appointment of Mrs Margaret Hynes as a director on 21 March 2016
22 Sep 2016 AP01 Appointment of Mrs Francesca Chapman as a director on 21 March 2016
22 Sep 2016 AP01 Appointment of Mrs Carol Squire as a director on 21 March 2016