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Company number 05352252

Date	Type	Description	View / Download
19 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Merger and other company business 10/04/2016	(2 pages)
04 Aug 2016	CC04	Statement of company's objects	(2 pages)
14 Jun 2016	AD01	Registered office address changed from 8-10 West Walk Leicester LE1 7NA to 3 Victoria Mews De Montfort Place Leicester LE1 7GZ on 14 June 2016	(1 page)
09 Jun 2016	AP01	Appointment of Ms Adrienne Myfanwy Holland as a director on 16 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Ms Jane Caroline Hampson as a director on 16 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Ms Barbara Cresswell as a director on 16 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Ms Sarah Bowie as a director on 16 May 2016	(2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-10	(3 pages)
04 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-10	(3 pages)
29 Apr 2016	MISC	Form NE01 filed	(2 pages)
29 Apr 2016	CONNOT	Change of name notice	(2 pages)
27 Apr 2016	MISC	Form NE01	(2 pages)
27 Apr 2016	CONNOT	Change of name notice	(2 pages)
09 Feb 2016	AR01	Annual return made up to 3 February 2016 no member list	(7 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(20 pages)
28 Aug 2015	TM01	Termination of appointment of Samuel Gethyn Larke as a director on 28 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Samuel Gethin Larke as a director on 28 August 2015	(2 pages)
31 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
09 Mar 2015	AR01	Annual return made up to 3 February 2015 no member list	(7 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
10 Nov 2014	CH03	Secretary's details changed for Ms Elaine Murphy on 15 October 2014	(1 page)
05 Jun 2014	AP01	Appointment of Ms Raj Gill Harrison as a director	(3 pages)
05 Jun 2014	AP01	Appointment of Mr Norman Usher as a director on 14 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 31/07/2015	(2 pages)
06 Feb 2014	AR01	Annual return made up to 3 February 2014 no member list	(5 pages)
06 Feb 2014	AP01	Appointment of Ms Jill Perry as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 04/02/2014	(3 pages)