22 September 2023 | Termination of appointment of David Edward Faultless as a director on 21 September 2023 | 1 page |
---|
22 September 2023 | Termination of appointment of Stephanie Jane Bradley as a director on 21 September 2023 | 1 page |
---|
22 September 2023 | Termination of appointment of Emma Jane Hallam as a director on 21 September 2023 | 1 page |
---|
22 September 2023 | Termination of appointment of Andrew John Milner as a director on 21 September 2023 | 1 page |
---|
31 July 2023 | Micro company accounts made up to 31 December 2022 | 4 pages |
---|
26 June 2023 | Confirmation statement made on 24 May 2023 with no updates | 3 pages |
---|
10 June 2023 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
10 June 2023 | Memorandum and Articles of Association | 19 pages |
---|
22 November 2022 | Appointment of Mrs Frances Roche as a director on 18 November 2022 | 2 pages |
---|
3 August 2022 | Micro company accounts made up to 31 December 2021 | 4 pages |
---|
13 June 2022 | Confirmation statement made on 24 May 2022 with no updates | 3 pages |
---|
4 January 2022 | Amended micro company accounts made up to 31 December 2020 | 3 pages |
---|
1 October 2021 | Appointment of Miss Samantha Jayne Leahy as a director on 23 September 2021 | 2 pages |
---|
29 September 2021 | Termination of appointment of Edward Norman Boggis as a director on 23 September 2021 | 1 page |
---|
29 September 2021 | Termination of appointment of Ian Paul Hastilow as a director on 23 September 2021 | 1 page |
---|
29 September 2021 | Termination of appointment of Peter Andrew Wilkes as a director on 23 September 2021 | 1 page |
---|
29 September 2021 | Termination of appointment of John Benjamin Roberts as a director on 23 September 2021 | 1 page |
---|
29 September 2021 | Appointment of Mr David Edward Faultless as a director on 23 September 2021 | 2 pages |
---|
6 September 2021 | Micro company accounts made up to 31 December 2020 | 4 pages |
---|
2 June 2021 | Confirmation statement made on 24 May 2021 with no updates | 3 pages |
---|
28 April 2021 | Memorandum and Articles of Association | 22 pages |
---|
1 April 2021 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
---|
14 September 2020 | Micro company accounts made up to 31 December 2019 | 3 pages |
---|
2 June 2020 | Confirmation statement made on 24 May 2020 with no updates | 3 pages |
---|
2 June 2020 | Termination of appointment of Stephen Marks as a director on 22 May 2020 | 1 page |
---|
26 September 2019 | Micro company accounts made up to 31 December 2018 | 3 pages |
---|
25 September 2019 | Appointment of Ms Emma Jane Hallam as a director on 12 September 2019 | 2 pages |
---|
24 September 2019 | Appointment of Ms Stephanie Jane Bradley as a director on 12 September 2019 | 2 pages |
---|
24 September 2019 | Termination of appointment of Kenneth Lyndon Dykes as a director on 12 September 2019 | 1 page |
---|
3 June 2019 | Confirmation statement made on 24 May 2019 with no updates | 3 pages |
---|
24 September 2018 | Micro company accounts made up to 31 December 2017 | 3 pages |
---|
18 September 2018 | Appointment of Mr Samuel David Belasco as a director on 11 September 2018 | 2 pages |
---|
17 September 2018 | Termination of appointment of Martin Andrew as a director on 11 September 2018 | 1 page |
---|
17 September 2018 | Termination of appointment of Emily Kathleen White as a director on 11 September 2018 | 1 page |
---|
25 June 2018 | Confirmation statement made on 24 May 2018 with no updates | 3 pages |
---|
28 November 2017 | Termination of appointment of Wendy Jayne Hoggard as a director on 14 September 2017 | 1 page |
---|
28 November 2017 | Termination of appointment of Laura Ann Dempsey as a director on 14 September 2017 | 1 page |
---|
28 November 2017 | Termination of appointment of Frances Kelly as a director on 14 September 2017 | 1 page |
---|
28 November 2017 | Termination of appointment of Garry Craig Baines as a director on 14 September 2017 | 1 page |
---|
28 November 2017 | Termination of appointment of Garry Craig Baines as a director on 14 September 2017 | 1 page |
---|
28 November 2017 | Termination of appointment of David Michael Darley as a director on 14 September 2017 | 1 page |
---|
28 November 2017 | Termination of appointment of Roger Coates as a director on 14 September 2017 | 1 page |
---|
28 November 2017 | Termination of appointment of Wendy Jayne Hoggard as a director on 14 September 2017 | 1 page |
---|
28 November 2017 | Termination of appointment of David Michael Darley as a director on 14 September 2017 | 1 page |
---|
28 November 2017 | Termination of appointment of Frances Kelly as a director on 14 September 2017 | 1 page |
---|
28 November 2017 | Appointment of Mr John Benjamin Roberts as a director on 14 September 2017 | 2 pages |
---|
28 November 2017 | Appointment of Mr Edward Norman Boggis as a director on 14 September 2017 | 2 pages |
---|
28 November 2017 | Appointment of Ms Helen Reader as a director on 14 September 2017 | 2 pages |
---|
28 November 2017 | Appointment of Mrs Diane Susan Fisher as a director on 14 September 2017 | 2 pages |
---|
28 November 2017 | Appointment of Mr John Benjamin Roberts as a director on 14 September 2017 | 2 pages |
---|
28 November 2017 | Appointment of Ms Beatrice Amina Blakeman as a director on 14 September 2017 | 2 pages |
---|
28 November 2017 | Appointment of Mrs Diane Susan Fisher as a director on 14 September 2017 | 2 pages |
---|
28 November 2017 | Appointment of Ms Beatrice Amina Blakeman as a director on 14 September 2017 | 2 pages |
---|
28 November 2017 | Appointment of Mrs Andrea Hudspith as a director on 14 September 2017 | 2 pages |
---|
28 November 2017 | Appointment of Ms Catherine Louise Baker as a director on 14 September 2017 | 2 pages |
---|
28 November 2017 | Appointment of Mr Edward Norman Boggis as a director on 14 September 2017 | 2 pages |
---|
28 November 2017 | Appointment of Ms Catherine Louise Baker as a director on 14 September 2017 | 2 pages |
---|
28 November 2017 | Termination of appointment of Laura Ann Dempsey as a director on 14 September 2017 | 1 page |
---|
28 November 2017 | Appointment of Ms Helen Reader as a director on 14 September 2017 | 2 pages |
---|
28 November 2017 | Appointment of Mrs Andrea Hudspith as a director on 14 September 2017 | 2 pages |
---|
28 November 2017 | Termination of appointment of Roger Coates as a director on 14 September 2017 | 1 page |
---|
7 October 2017 | Micro company accounts made up to 31 December 2016 | 2 pages |
---|
7 October 2017 | Micro company accounts made up to 31 December 2016 | 2 pages |
---|
6 June 2017 | Confirmation statement made on 24 May 2017 with updates | 4 pages |
---|
6 June 2017 | Confirmation statement made on 24 May 2017 with updates | 4 pages |
---|
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 | 4 pages |
---|
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 | 4 pages |
---|
15 June 2016 | Annual return made up to 24 May 2016 no member list | 23 pages |
---|
15 June 2016 | Annual return made up to 24 May 2016 no member list | 23 pages |
---|
28 April 2016 | Appointment of Mr Garry Craig Baines as a director on 10 September 2015 | 2 pages |
---|
28 April 2016 | Appointment of Mr Garry Craig Baines as a director on 10 September 2015 | 2 pages |
---|
28 April 2016 | Appointment of Mr David Michael Darley as a director on 10 September 2015 | 2 pages |
---|
28 April 2016 | Appointment of Mr David Michael Darley as a director on 10 September 2015 | 2 pages |
---|
27 April 2016 | Appointment of Mr Andrew John Milner as a director on 10 September 2015 | 2 pages |
---|
27 April 2016 | Termination of appointment of David John Dyer as a director on 10 September 2015 | 1 page |
---|
27 April 2016 | Termination of appointment of Isobel Hodges as a director on 10 September 2015 | 1 page |
---|
27 April 2016 | Appointment of Ms Emily Kathleen White as a director on 10 September 2015 | 2 pages |
---|
27 April 2016 | Termination of appointment of David John Dyer as a director on 10 September 2015 | 1 page |
---|
27 April 2016 | Termination of appointment of Isobel Hodges as a director on 10 September 2015 | 1 page |
---|
27 April 2016 | Appointment of Ms Emily Kathleen White as a director on 10 September 2015 | 2 pages |
---|
27 April 2016 | Appointment of Mr Andrew John Milner as a director on 10 September 2015 | 2 pages |
---|
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 | 4 pages |
---|
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 | 4 pages |
---|
19 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 May 2015 | 34 pages |
---|
19 June 2015 | Second filing of AR01 previously delivered to Companies House made up to 24 May 2015 | 34 pages |
---|
9 June 2015 | Annual return made up to 24 May 2015 no member list - ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015
| 22 pages |
---|
9 June 2015 | Termination of appointment of a director | 1 page |
---|
9 June 2015 | Annual return made up to 24 May 2015 no member list - ANNOTATION Clarification a second filed AR01 was registered on 19/06/2015
| 22 pages |
---|
9 June 2015 | Termination of appointment of a director | 1 page |
---|
8 June 2015 | Termination of appointment of James Cliff Hitchen as a director on 19 March 2015 | 1 page |
---|
8 June 2015 | Termination of appointment of David Michael Darley as a director on 28 May 2015 | 1 page |
---|
8 June 2015 | Termination of appointment of David Michael Darley as a director on 28 May 2015 | 1 page |
---|
8 June 2015 | Appointment of Mrs Karen Schlotter as a director on 11 September 2014 | 2 pages |
---|
8 June 2015 | Appointment of Mrs Karen Schlotter as a director on 11 September 2014 | 2 pages |
---|
8 June 2015 | Director's details changed for Ian Paul Hastilow on 19 March 2015 | 2 pages |
---|
8 June 2015 | Termination of appointment of James Cliff Hitchen as a director on 19 March 2015 | 1 page |
---|
8 June 2015 | Director's details changed for Ian Paul Hastilow on 19 March 2015 | 2 pages |
---|
8 June 2015 | Director's details changed for Miss Helen Jane Dart on 19 March 2015 | 2 pages |
---|
8 June 2015 | Director's details changed for Miss Helen Jane Dart on 19 March 2015 | 2 pages |
---|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 4 pages |
---|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 4 pages |
---|
2 June 2014 | Annual return made up to 24 May 2014 no member list | 22 pages |
---|
2 June 2014 | Annual return made up to 24 May 2014 no member list | 22 pages |
---|
4 October 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 8 pages |
---|
4 October 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 8 pages |
---|
23 September 2013 | Appointment of Mr David Michael Darley as a director | 2 pages |
---|
23 September 2013 | Termination of appointment of Geoffrey Belton as a director | 1 page |
---|
23 September 2013 | Termination of appointment of Geoffrey Belton as a director | 1 page |
---|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 4 pages |
---|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 4 pages |
---|
23 September 2013 | Appointment of Mr David Michael Darley as a director | 2 pages |
---|
5 June 2013 | Appointment of Mrs Susan Norton as a director | 2 pages |
---|
5 June 2013 | Termination of appointment of Edward Boggis as a director | 1 page |
---|
5 June 2013 | Termination of appointment of Edward Boggis as a director | 1 page |
---|
5 June 2013 | Appointment of Mr Martin Andrew as a director | 2 pages |
---|
5 June 2013 | Appointment of Mrs Wendy Jayne Hoggard as a director | 2 pages |
---|
5 June 2013 | Termination of appointment of James Barry as a director | 1 page |
---|
5 June 2013 | Appointment of Mr Martin Andrew as a director | 2 pages |
---|
5 June 2013 | Annual return made up to 24 May 2013 no member list | 22 pages |
---|
5 June 2013 | Appointment of Mr Christopher David Taylor as a director | 2 pages |
---|
5 June 2013 | Appointment of Mr Geoffrey Paul Belton as a director | 2 pages |
---|
5 June 2013 | Termination of appointment of Maurice Emtage as a director | 1 page |
---|
5 June 2013 | Termination of appointment of Martin Wilkinson as a director | 1 page |
---|
5 June 2013 | Appointment of Mrs Wendy Jayne Hoggard as a director | 2 pages |
---|
5 June 2013 | Termination of appointment of Vanessa Fairfax as a director | 1 page |
---|
5 June 2013 | Appointment of Mr Roger Coates as a director | 2 pages |
---|
5 June 2013 | Termination of appointment of Maurice Emtage as a director | 1 page |
---|
5 June 2013 | Appointment of Mrs Susan Norton as a director | 2 pages |
---|
5 June 2013 | Appointment of Mr James Cliff Hitchen as a director | 2 pages |
---|
5 June 2013 | Annual return made up to 24 May 2013 no member list | 22 pages |
---|
5 June 2013 | Appointment of Mr Roger Coates as a director | 2 pages |
---|
5 June 2013 | Termination of appointment of Vanessa Fairfax as a director | 1 page |
---|
5 June 2013 | Termination of appointment of Martin Wilkinson as a director | 1 page |
---|
5 June 2013 | Termination of appointment of James Barry as a director | 1 page |
---|
5 June 2013 | Appointment of Mr Geoffrey Paul Belton as a director | 2 pages |
---|
5 June 2013 | Appointment of Mr Christopher David Taylor as a director | 2 pages |
---|
5 June 2013 | Appointment of Mr James Cliff Hitchen as a director | 2 pages |
---|
20 September 2012 | Total exemption full accounts made up to 31 December 2011 | 11 pages |
---|
20 September 2012 | Total exemption full accounts made up to 31 December 2011 | 11 pages |
---|
26 June 2012 | Termination of appointment of Kay Hastilow as a director | 1 page |
---|
26 June 2012 | Termination of appointment of Michael Norton as a director | 1 page |
---|
26 June 2012 | Termination of appointment of Michael Norton as a director | 1 page |
---|
26 June 2012 | Termination of appointment of Claire Buttle as a director | 1 page |
---|
26 June 2012 | Termination of appointment of Claire Buttle as a director | 1 page |
---|
26 June 2012 | Annual return made up to 24 May 2012 no member list | 20 pages |
---|
26 June 2012 | Termination of appointment of Kay Hastilow as a director | 1 page |
---|
26 June 2012 | Annual return made up to 24 May 2012 no member list | 20 pages |
---|
6 September 2011 | Total exemption full accounts made up to 31 December 2010 | 16 pages |
---|
6 September 2011 | Total exemption full accounts made up to 31 December 2010 | 16 pages |
---|
20 June 2011 | Annual return made up to 24 May 2011 no member list | 23 pages |
---|
20 June 2011 | Annual return made up to 24 May 2011 no member list | 23 pages |
---|
13 June 2011 | Appointment of Miss Helen Jane Dart as a director | 2 pages |
---|
13 June 2011 | Appointment of Mr Kenneth Lyndon Dykes as a director | 2 pages |
---|
13 June 2011 | Appointment of Miss Helen Jane Dart as a director | 2 pages |
---|
13 June 2011 | Appointment of Mrs Isobel Hodges as a director | 2 pages |
---|
13 June 2011 | Appointment of Mr James Barry as a director | 2 pages |
---|
13 June 2011 | Appointment of Mr Kenneth Lyndon Dykes as a director | 2 pages |
---|
13 June 2011 | Appointment of Mr James Barry as a director | 2 pages |
---|
13 June 2011 | Appointment of Mrs Isobel Hodges as a director | 2 pages |
---|
10 June 2011 | Termination of appointment of Susan Slade as a director | 1 page |
---|
10 June 2011 | Director's details changed for Frances Kelly on 1 May 2011 | 2 pages |
---|
10 June 2011 | Director's details changed for Frances Kelly on 1 May 2011 | 2 pages |
---|
10 June 2011 | Termination of appointment of James Hitchen as a director | 1 page |
---|
10 June 2011 | Termination of appointment of David Darley as a director | 1 page |
---|
10 June 2011 | Termination of appointment of Susan Hill as a director | 1 page |
---|
10 June 2011 | Termination of appointment of Susan Slade as a director | 1 page |
---|
10 June 2011 | Termination of appointment of Susan Hill as a director | 1 page |
---|
10 June 2011 | Director's details changed for Frances Kelly on 1 May 2011 | 2 pages |
---|
10 June 2011 | Termination of appointment of James Hitchen as a director | 1 page |
---|
10 June 2011 | Termination of appointment of David Darley as a director | 1 page |
---|
25 September 2010 | Total exemption full accounts made up to 31 December 2009 | 11 pages |
---|
25 September 2010 | Total exemption full accounts made up to 31 December 2009 | 11 pages |
---|
17 June 2010 | Annual return made up to 24 May 2010 no member list | 13 pages |
---|
17 June 2010 | Annual return made up to 24 May 2010 no member list | 13 pages |
---|
14 June 2010 | Director's details changed for Mark Romain on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Frances Kelly on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Laurence John Pearman on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Kay Hastilow on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Susan Elizabeth Slade on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Mark Romain on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Richard Gregory Brown on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Richard Gregory Brown on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for James Cliff Hitchen on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for James Cliff Hitchen on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Laurence John Pearman on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Susan Elizabeth Slade on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Claire Louise Buttle on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Denise Marion Silman on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Claire Louise Buttle on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Martin John Wilkinson on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Martin John Wilkinson on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Denise Marion Silman on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Frances Kelly on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Ian Paul Hastilow on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Michael Roy Hudson Norton on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Ian Paul Hastilow on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Michael Roy Hudson Norton on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Maurice John Emtage on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Maurice John Emtage on 24 May 2010 | 2 pages |
---|
14 June 2010 | Director's details changed for Kay Hastilow on 24 May 2010 | 2 pages |
---|
25 May 2010 | Appointment of Mr Edward Norman Boggis as a director | 3 pages |
---|
25 May 2010 | Appointment of David Michael Darley as a director | 3 pages |
---|
25 May 2010 | Termination of appointment of Mark Fisher as a director | 2 pages |
---|
25 May 2010 | Appointment of David Michael Darley as a director | 3 pages |
---|
25 May 2010 | Termination of appointment of Mark Fisher as a director | 2 pages |
---|
25 May 2010 | Appointment of Mr Peter Andrew Wilkes as a director | 3 pages |
---|
25 May 2010 | Termination of appointment of Elizabeth Leggett as a director | 2 pages |
---|
25 May 2010 | Appointment of Mr Peter Andrew Wilkes as a director | 3 pages |
---|
25 May 2010 | Termination of appointment of Robert Michael Lugsdin as a director | 2 pages |
---|
25 May 2010 | Termination of appointment of Geoffrey Dean as a director | 2 pages |
---|
25 May 2010 | Termination of appointment of Robert Michael Lugsdin as a director | 2 pages |
---|
25 May 2010 | Appointment of Laura Ann Dempsey as a director | 3 pages |
---|
25 May 2010 | Termination of appointment of Geoffrey Dean as a director | 2 pages |
---|
25 May 2010 | Appointment of Vanessa Claire Fairfax as a director | 3 pages |
---|
25 May 2010 | Termination of appointment of Elizabeth Leggett as a director | 2 pages |
---|
25 May 2010 | Appointment of Vanessa Claire Fairfax as a director | 3 pages |
---|
25 May 2010 | Appointment of Mr Edward Norman Boggis as a director | 3 pages |
---|
25 May 2010 | Appointment of Laura Ann Dempsey as a director | 3 pages |
---|
7 December 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 24 pages |
---|
7 December 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 24 pages |
---|
15 October 2009 | Total exemption full accounts made up to 31 December 2008 | 11 pages |
---|
15 October 2009 | Total exemption full accounts made up to 31 December 2008 | 11 pages |
---|
16 June 2009 | Annual return made up to 24/05/09 | 8 pages |
---|
16 June 2009 | Annual return made up to 24/05/09 | 8 pages |
---|
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 7 pages |
---|
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 7 pages |
---|
2 July 2008 | Annual return made up to 24/05/08 | 8 pages |
---|
2 July 2008 | Appointment terminated director david corner | 1 page |
---|
2 July 2008 | Appointment terminated director david corner | 1 page |
---|
2 July 2008 | Annual return made up to 24/05/08 | 8 pages |
---|
22 July 2007 | Total exemption small company accounts made up to 31 December 2006 | 7 pages |
---|
22 July 2007 | Total exemption small company accounts made up to 31 December 2006 | 7 pages |
---|
20 June 2007 | Annual return made up to 24/05/07 | 5 pages |
---|
20 June 2007 | Annual return made up to 24/05/07 | 5 pages |
---|
13 June 2007 | Director resigned | 1 page |
---|
13 June 2007 | Director resigned | 1 page |
---|
13 June 2007 | Director's particulars changed | 1 page |
---|
13 June 2007 | Director's particulars changed | 1 page |
---|
23 June 2006 | Annual return made up to 24/05/06 | 5 pages |
---|
23 June 2006 | Annual return made up to 24/05/06 | 5 pages |
---|
12 June 2006 | Total exemption small company accounts made up to 31 December 2005 | 6 pages |
---|
12 June 2006 | Total exemption small company accounts made up to 31 December 2005 | 6 pages |
---|
31 May 2006 | New director appointed | 1 page |
---|
31 May 2006 | New director appointed | 1 page |
---|
30 May 2006 | Director resigned | 1 page |
---|
30 May 2006 | New director appointed | 1 page |
---|
30 May 2006 | Director resigned | 1 page |
---|
30 May 2006 | New director appointed | 1 page |
---|
23 June 2005 | Annual return made up to 24/05/05 | 13 pages |
---|
23 June 2005 | Annual return made up to 24/05/05 | 13 pages |
---|
7 June 2005 | New director appointed | 2 pages |
---|
7 June 2005 | Director resigned | 1 page |
---|
7 June 2005 | New director appointed | 2 pages |
---|
7 June 2005 | Director resigned | 1 page |
---|
24 May 2005 | Total exemption small company accounts made up to 31 December 2004 | 6 pages |
---|
24 May 2005 | Total exemption small company accounts made up to 31 December 2004 | 6 pages |
---|
17 June 2004 | New director appointed | 2 pages |
---|
17 June 2004 | New director appointed | 2 pages |
---|
17 June 2004 | New director appointed | 2 pages |
---|
17 June 2004 | Annual return made up to 24/05/04 - 363(288) ‐ Director's particulars changed;director resigned
| 14 pages |
---|
17 June 2004 | New director appointed | 2 pages |
---|
17 June 2004 | New director appointed | 2 pages |
---|
17 June 2004 | Annual return made up to 24/05/04 - 363(288) ‐ Director's particulars changed;director resigned
| 14 pages |
---|
17 June 2004 | New director appointed | 2 pages |
---|
18 May 2004 | Total exemption small company accounts made up to 31 December 2003 | 6 pages |
---|
18 May 2004 | Total exemption small company accounts made up to 31 December 2003 | 6 pages |
---|
6 January 2004 | Director resigned | 1 page |
---|
6 January 2004 | Director resigned | 1 page |
---|
31 July 2003 | Registered office changed on 31/07/03 from: kettles farm, mickfield, stowmarket, suffolk, IP14 6BY. | 1 page |
---|
31 July 2003 | Registered office changed on 31/07/03 from: kettles farm,, mickfield,, stowmarket,, suffolk, IP14 6BY. | 1 page |
---|
19 July 2003 | New director appointed | 2 pages |
---|
19 July 2003 | New director appointed | 2 pages |
---|
13 June 2003 | New director appointed | 2 pages |
---|
13 June 2003 | Annual return made up to 24/05/03 - 363(288) ‐ Director's particulars changed;director resigned
| 14 pages |
---|
13 June 2003 | Annual return made up to 24/05/03 - 363(288) ‐ Director's particulars changed;director resigned
| 14 pages |
---|
13 June 2003 | Director resigned | 1 page |
---|
13 June 2003 | New director appointed | 2 pages |
---|
13 June 2003 | Director resigned | 1 page |
---|
30 May 2003 | Total exemption small company accounts made up to 31 December 2002 | 5 pages |
---|
30 May 2003 | Total exemption small company accounts made up to 31 December 2002 | 5 pages |
---|
24 July 2002 | Total exemption small company accounts made up to 31 December 2001 | 5 pages |
---|
24 July 2002 | Total exemption small company accounts made up to 31 December 2001 | 5 pages |
---|
18 July 2002 | New director appointed | 2 pages |
---|
18 July 2002 | New director appointed | 2 pages |
---|
29 June 2002 | New director appointed | 2 pages |
---|
29 June 2002 | New director appointed | 1 page |
---|
29 June 2002 | New director appointed | 2 pages |
---|
29 June 2002 | Secretary resigned | 1 page |
---|
29 June 2002 | New director appointed | 2 pages |
---|
29 June 2002 | New director appointed | 2 pages |
---|
29 June 2002 | Director resigned | 1 page |
---|
29 June 2002 | New director appointed | 2 pages |
---|
29 June 2002 | New secretary appointed | 2 pages |
---|
29 June 2002 | New secretary appointed | 2 pages |
---|
29 June 2002 | New director appointed | 2 pages |
---|
29 June 2002 | Director resigned | 1 page |
---|
29 June 2002 | New director appointed | 2 pages |
---|
29 June 2002 | Director resigned | 1 page |
---|
29 June 2002 | Secretary resigned | 1 page |
---|
29 June 2002 | Annual return made up to 24/05/02 - 363(288) ‐ Secretary resigned;director resigned
| 12 pages |
---|
29 June 2002 | New director appointed | 2 pages |
---|
29 June 2002 | Annual return made up to 24/05/02 - 363(288) ‐ Secretary resigned;director resigned
| 12 pages |
---|
29 June 2002 | New director appointed | 1 page |
---|
29 June 2002 | Director resigned | 1 page |
---|
20 July 2001 | Total exemption small company accounts made up to 31 December 2000 | 6 pages |
---|
20 July 2001 | Total exemption small company accounts made up to 31 December 2000 | 6 pages |
---|
19 June 2001 | New director appointed | 2 pages |
---|
19 June 2001 | Annual return made up to 24/05/01 - 363(288) ‐ Director resigned
| 9 pages |
---|
19 June 2001 | New director appointed | 2 pages |
---|
19 June 2001 | New director appointed | 2 pages |
---|
19 June 2001 | New director appointed | 2 pages |
---|
19 June 2001 | Director resigned | 1 page |
---|
19 June 2001 | Director resigned | 1 page |
---|
19 June 2001 | Director resigned | 1 page |
---|
19 June 2001 | New director appointed | 2 pages |
---|
19 June 2001 | Director resigned | 1 page |
---|
19 June 2001 | Director resigned | 1 page |
---|
19 June 2001 | Director resigned | 1 page |
---|
19 June 2001 | Annual return made up to 24/05/01 - 363(288) ‐ Director resigned
| 9 pages |
---|
19 June 2001 | New director appointed | 2 pages |
---|
18 August 2000 | New director appointed | 2 pages |
---|
18 August 2000 | New director appointed | 2 pages |
---|
12 July 2000 | New director appointed | 2 pages |
---|
12 July 2000 | New director appointed | 2 pages |
---|
12 July 2000 | New director appointed | 2 pages |
---|
12 July 2000 | New director appointed | 2 pages |
---|
12 July 2000 | New director appointed | 2 pages |
---|
12 July 2000 | New director appointed | 2 pages |
---|
12 July 2000 | New director appointed | 2 pages |
---|
12 July 2000 | New director appointed | 2 pages |
---|
27 June 2000 | Accounts for a small company made up to 31 December 1999 | 6 pages |
---|
27 June 2000 | Accounts for a small company made up to 31 December 1999 | 6 pages |
---|
12 June 2000 | Annual return made up to 24/05/00 - 363(288) ‐ Director resigned
| 8 pages |
---|
12 June 2000 | Annual return made up to 24/05/00 - 363(288) ‐ Director resigned
| 8 pages |
---|
12 August 1999 | New director appointed | 2 pages |
---|
12 August 1999 | New director appointed | 2 pages |
---|
12 August 1999 | New director appointed | 2 pages |
---|
12 August 1999 | New director appointed | 2 pages |
---|
13 July 1999 | Annual return made up to 24/05/99 - 363(288) ‐ Director resigned
| 8 pages |
---|
13 July 1999 | Annual return made up to 24/05/99 - 363(288) ‐ Director resigned
| 8 pages |
---|
7 June 1999 | Accounts for a small company made up to 31 December 1998 | 6 pages |
---|
7 June 1999 | Accounts for a small company made up to 31 December 1998 | 6 pages |
---|
23 November 1998 | New director appointed | 2 pages |
---|
23 November 1998 | New director appointed | 2 pages |
---|
29 July 1998 | Annual return made up to 24/05/98 - 363(288) ‐ Director resigned
| 10 pages |
---|
29 July 1998 | Annual return made up to 24/05/98 - 363(288) ‐ Director resigned
| 10 pages |
---|
5 June 1998 | Accounts for a small company made up to 31 December 1997 | 7 pages |
---|
5 June 1998 | Accounts for a small company made up to 31 December 1997 | 7 pages |
---|
10 June 1997 | Annual return made up to 24/05/97 - 363(288) ‐ Director resigned
| 10 pages |
---|
10 June 1997 | New director appointed | 2 pages |
---|
10 June 1997 | Full accounts made up to 31 December 1996 | 13 pages |
---|
10 June 1997 | Full accounts made up to 31 December 1996 | 13 pages |
---|
10 June 1997 | New director appointed | 2 pages |
---|
10 June 1997 | Annual return made up to 24/05/97 - 363(288) ‐ Director resigned
| 10 pages |
---|
4 December 1996 | Memorandum and Articles of Association | 24 pages |
---|
4 December 1996 | Memorandum and Articles of Association | 24 pages |
---|
22 July 1996 | New director appointed | 2 pages |
---|
22 July 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
---|
22 July 1996 | New director appointed | 2 pages |
---|
22 July 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
---|
15 July 1996 | Annual return made up to 24/05/96 - 363(288) ‐ Director's particulars changed;director resigned
| 10 pages |
---|
15 July 1996 | Annual return made up to 24/05/96 - 363(288) ‐ Director's particulars changed;director resigned
| 10 pages |
---|
6 June 1996 | Accounts for a small company made up to 31 December 1995 | 5 pages |
---|
6 June 1996 | Accounts for a small company made up to 31 December 1995 | 5 pages |
---|
8 September 1995 | New director appointed | 2 pages |
---|
8 September 1995 | New director appointed | 2 pages |
---|
22 June 1995 | Accounts for a small company made up to 31 December 1994 | 6 pages |
---|
22 June 1995 | Accounts for a small company made up to 31 December 1994 | 6 pages |
---|
14 June 1995 | Annual return made up to 24/05/95 - 363(288) ‐ Director's particulars changed;director resigned
| 10 pages |
---|
14 June 1995 | Annual return made up to 24/05/95 - 363(288) ‐ Director's particulars changed;director resigned
| 10 pages |
---|