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Company number 02789572

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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)
27 Nov 2017 AA Accounts for a small company made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
18 Aug 2017 AP01 Appointment of Dr Emma Howarth as a director on 6 July 2017
11 Aug 2017 TM01 Termination of appointment of Sharon Lutchmie Rodie as a director on 3 May 2017
11 Aug 2017 TM01 Termination of appointment of Susan Hadley as a director on 3 April 2017
11 Aug 2017 PSC07 Cessation of Susan Hadley as a person with significant control on 3 April 2017
31 Dec 2016 AA Full accounts made up to 31 March 2016
16 Dec 2016 TM01 Termination of appointment of Denise Morrissey as a director on 12 December 2016
22 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
09 Feb 2016 CH03 Secretary's details changed for Ms Allison Clair Mann on 9 February 2016
08 Oct 2015 AR01 Annual return made up to 16 September 2015 no member list
08 Oct 2015 AP01 Appointment of Mrs Denise Morrissey as a director on 8 January 2015
08 Oct 2015 AP01 Appointment of Mrs Susan Hadley as a director on 20 February 2015
06 Aug 2015 AA Full accounts made up to 31 March 2015
20 Oct 2014 AR01 Annual return made up to 16 September 2014 no member list
25 Sep 2014 AA Full accounts made up to 31 March 2014
28 Feb 2014 TM01 Termination of appointment of Susan King as a director
26 Sep 2013 MEM/ARTS Memorandum and Articles of Association
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2013 AR01 Annual return made up to 16 September 2013 no member list
16 Sep 2013 TM01 Termination of appointment of Edna Stevens as a director
05 Sep 2013 AA Full accounts made up to 31 March 2013
04 Jun 2013 AP01 Appointment of Ms Sandra Mary Johnson as a director
23 May 2013 AP01 Appointment of Ms Sharon Lutchmie Rodie as a director
23 May 2013 AP01 Appointment of Miss Ruth Margaret Parmenter as a director