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Company number 08689748

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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)
09 Sep 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Patrick Rothon
17 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 31 March 2015 no member list
15 Jul 2015 TM01 Termination of appointment of Barbara Jean Birdsall as a director on 8 July 2015
10 Jul 2015 TM01 Termination of appointment of Barbara Jean Birdsall as a director on 8 July 2015
23 Jun 2015 AP01 Appointment of Mr Patrick Leonard Rothon as a director on 1 April 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 09/09/2015
22 Jun 2015 AP01 Appointment of Mrs Elizabeth Mary Campbell as a director on 1 April 2014
22 Jun 2015 AP01 Appointment of Mr Brinslie Christopher Mcpherson as a director on 1 April 2014
22 Jun 2015 AP01 Appointment of Mrs Sylvia Kent as a director on 1 April 2014
22 Jun 2015 AP01 Appointment of Mrs Mary Mayger as a director on 1 April 2014
22 Jun 2015 AP01 Appointment of Mrs Barbara Jean Birdsall as a director on 1 April 2014
14 May 2015 AA Accounts for a dormant company made up to 31 March 2014
13 May 2015 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 13 September 2014 no member list
26 Mar 2014 AD01 Registered office address changed from , Norfolk House 23 Southway, Colchester, Essex, CO2 7BA on 26 March 2014
26 Mar 2014 CH01 Director's details changed for Peter John Strong on 1 January 2014
26 Mar 2014 CH01 Director's details changed for Neville Geoffrey Deakin on 1 January 2014
26 Mar 2014 CH01 Director's details changed for Mr Leslie Charles Bartram on 1 January 2014
20 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2014 CH01 Director's details changed for Neville Deakin on 10 January 2014
13 Sep 2013 NEWINC Incorporation