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Company number 05352252

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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)
04 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
04 Feb 2014 AP01 Appointment of Ms Jill Perry as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 TM01 Termination of appointment of Margaret Kallow as a director
20 Dec 2013 TM01 Termination of appointment of Natasha Jolob as a director
20 Dec 2013 TM01 Termination of appointment of Christopher Green as a director
27 Feb 2013 AR01 Annual return made up to 3 February 2013 no member list
17 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
11 Jan 2013 AP01 Appointment of Mrs Gillian Mary Costa as a director
29 May 2012 TM01 Termination of appointment of David Houlton as a director
29 May 2012 TM01 Termination of appointment of Matthew Davis as a director
28 Feb 2012 AR01 Annual return made up to 3 February 2012 no member list
01 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
10 Jan 2012 AP01 Appointment of Mr Sean Michael Tizzard as a director
21 Dec 2011 AP01 Appointment of Margaret Kallow as a director
08 Dec 2011 AP01 Appointment of Ms Natasha Jolob as a director
29 Nov 2011 TM01 Termination of appointment of Jack Mcconnochie as a director
24 Jun 2011 AP01 Appointment of Ms Helen Marsh Everett as a director
24 Jun 2011 CH01 Director's details changed for Mr Matthew James Davis on 31 May 2011
18 Mar 2011 AP01 Appointment of Mr Jack Aloygius Mcconnochie as a director
18 Mar 2011 AR01 Annual return made up to 3 February 2011 no member list
20 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
11 Oct 2010 AP01 Appointment of Mr Samuel Gethin Larke as a director
06 Oct 2010 TM01 Termination of appointment of Patricia Malpass as a director
06 Oct 2010 AD01 Registered office address changed from 315a London Road Leicester Leicestershire LE2 3ND on 6 October 2010