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Company number 03305658

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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)
21 Aug 2017 MR04 Satisfaction of charge 1 in full
21 Aug 2017 MR04 Satisfaction of charge 033056580005 in full
11 May 2017 MR05 All of the property or undertaking no longer forms part of charge 3
24 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
13 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
24 Nov 2016 AD01 Registered office address changed from 69 Honey End Lane Tilehurst Reading Berkshire RG30 4EL to 6 Mitre Passage London SE10 0ER on 24 November 2016
27 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of directors 09/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2016 MR01 Registration of charge 033056580006, created on 9 May 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 May 2016 MR01 Registration of charge 033056580007, created on 11 May 2016
16 May 2016 TM01 Termination of appointment of Craig Rowland as a director on 11 May 2016
16 May 2016 TM01 Termination of appointment of Sheila Mckell Stephen as a director on 11 May 2016
16 May 2016 TM01 Termination of appointment of Elizabeth Ann Tilly as a director on 11 May 2016
13 May 2016 AP02 Appointment of Livability as a director on 11 May 2016
13 May 2016 AP01 Appointment of Mrs Caroline Davina Armitage as a director on 11 May 2016
13 May 2016 AP03 Appointment of Mr Michael Peter Anthony Langworth as a secretary on 11 May 2016
13 May 2016 TM02 Termination of appointment of Calister Munjeri as a secretary on 11 May 2016
13 May 2016 TM01 Termination of appointment of Derek Polley as a director on 11 May 2016
13 May 2016 TM01 Termination of appointment of Derek Polley as a director on 11 May 2016
13 May 2016 TM01 Termination of appointment of Michael Joseph Ledden as a director on 11 May 2016
13 May 2016 TM01 Termination of appointment of Derek Polley as a director on 11 May 2016
13 May 2016 TM01 Termination of appointment of Donald Thomas Younger Curry as a director on 11 May 2016
13 May 2016 TM01 Termination of appointment of Donald Thomas Younger Curry as a director on 11 May 2016
13 May 2016 TM01 Termination of appointment of Graham Robert Gerard Worsfold as a director on 11 May 2016
13 Apr 2016 TM01 Termination of appointment of Richard Ian Wilson as a director on 18 October 2015
31 Mar 2016 AR01 Annual return made up to 22 January 2016 no member list