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Company number 07645519

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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)
19 Jul 2017 TM01 Termination of appointment of David Antony Smith as a director on 24 May 2017
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
16 Jun 2017 TM01 Termination of appointment of Anthony Greenwood as a director on 24 May 2017
16 Jun 2017 AP01 Appointment of Mrs Veronica Saville as a director on 24 May 2017
07 Mar 2017 AP01 Appointment of Mr Richard Overton as a director on 25 January 2017
07 Mar 2017 AP01 Appointment of Mr Joseph Yates as a director on 25 January 2017
04 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2016 AA Full accounts made up to 31 August 2016
16 Jun 2016 AR01 Annual return made up to 15 June 2016 no member list
15 Jun 2016 TM01 Termination of appointment of John Walton Butterworth as a director on 30 April 2016
06 Jan 2016 AA Full accounts made up to 31 August 2015
02 Oct 2015 AP01 Appointment of Mr David Royston as a director on 15 July 2015
02 Oct 2015 AP01 Appointment of Miss Esther Amis-Hughes as a director on 15 July 2015
02 Oct 2015 TM01 Termination of appointment of Clive Hudson as a director on 15 July 2015
02 Oct 2015 TM01 Termination of appointment of Sheila Anne Head as a director on 15 July 2015
02 Oct 2015 TM01 Termination of appointment of Mark Richard Hammond as a director on 15 July 2015
09 Jun 2015 AR01 Annual return made up to 24 May 2015 no member list
09 Jan 2015 AA Full accounts made up to 31 August 2014
10 Dec 2014 AP01 Appointment of Ms Kimberley Dawson as a director on 1 September 2014
10 Dec 2014 AP01 Appointment of Mrs Caroline Johnson as a director on 16 July 2014
10 Dec 2014 TM01 Termination of appointment of Craig Milfull as a director on 31 August 2014
12 Jun 2014 AR01 Annual return made up to 24 May 2014 no member list
12 Jun 2014 TM01 Termination of appointment of Graham Moffatt as a director
27 Feb 2014 TM01 Termination of appointment of Judith Butel as a director
27 Feb 2014 AP01 Appointment of Mr Craig Milfull as a director