11 January 2024 | Appointment of Mrs Emma Louise Roderick as a director on 10 January 2024 | 2 pages |
---|
4 January 2024 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 7 pages |
---|
4 January 2024 | Memorandum and Articles of Association | 22 pages |
---|
28 December 2023 | Memorandum and Articles of Association | 22 pages |
---|
28 December 2023 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 7 pages |
---|
20 December 2023 | Group of companies' accounts made up to 31 March 2023 | 57 pages |
---|
11 December 2023 | Confirmation statement made on 7 December 2023 with no updates | 3 pages |
---|
7 January 2023 | Group of companies' accounts made up to 31 March 2022 | 53 pages |
---|
16 December 2022 | Appointment of Mr Nicholas Shanahan as a director on 12 December 2022 | 2 pages |
---|
16 December 2022 | Appointment of Mr Sarbjit Singh Basi as a director on 12 December 2022 | 2 pages |
---|
16 December 2022 | Appointment of Dr Peter John Ingham as a director on 12 December 2022 | 2 pages |
---|
16 December 2022 | Appointment of Ms Nighat Sultana Hussain as a director on 12 December 2022 | 2 pages |
---|
16 December 2022 | Termination of appointment of Lindsey Claire Williams as a director on 12 December 2022 | 1 page |
---|
7 December 2022 | Confirmation statement made on 7 December 2022 with no updates | 3 pages |
---|
13 October 2022 | Termination of appointment of Andrew Neil Harkness as a secretary on 13 October 2022 | 1 page |
---|
13 October 2022 | Appointment of Mrs Joanne Marie Lowe as a secretary on 13 October 2022 | 2 pages |
---|
13 October 2022 | Appointment of Mr Andrew Neil Harkness as a director on 13 October 2022 | 2 pages |
---|
13 October 2022 | Termination of appointment of Deborah Talbot as a director on 12 October 2022 | 1 page |
---|
13 October 2022 | Termination of appointment of Andrew Neil Harkness as a director on 13 October 2022 | 1 page |
---|
18 August 2022 | Appointment of Mrs Deborah Talbot as a director on 8 August 2022 | 2 pages |
---|
4 August 2022 | Cessation of Robert Andrew Donald as a person with significant control on 26 July 2022 | 1 page |
---|
1 August 2022 | Termination of appointment of Robert Andrew Donald as a director on 26 July 2022 | 1 page |
---|
11 May 2022 | Termination of appointment of Emma Jane Hodges as a secretary on 30 April 2022 | 1 page |
---|
11 May 2022 | Appointment of Mr Andrew Neil Harkness as a secretary on 1 May 2022 | 2 pages |
---|
13 December 2021 | Confirmation statement made on 7 December 2021 with no updates | 3 pages |
---|
25 November 2021 | Cessation of Bernadette Creaven as a person with significant control on 25 November 2021 | 1 page |
---|
25 November 2021 | Termination of appointment of Paul Vedanayagam Joshi as a director on 25 November 2021 | 1 page |
---|
25 November 2021 | Termination of appointment of Bernadette Creaven as a director on 25 November 2021 | 1 page |
---|
25 November 2021 | Termination of appointment of Susan Cheryl Read as a director on 25 November 2021 | 1 page |
---|
25 November 2021 | Termination of appointment of Joanne Maidment as a director on 25 November 2021 | 1 page |
---|
10 November 2021 | Group of companies' accounts made up to 31 March 2021 | 55 pages |
---|
8 November 2021 | Appointment of Mrs Valerie Jones as a director on 4 November 2021 | 2 pages |
---|
16 February 2021 | Termination of appointment of Rashi Negi as a director on 16 February 2021 | 1 page |
---|
11 February 2021 | Termination of appointment of Sukie Shemar as a director on 10 February 2021 | 1 page |
---|
16 December 2020 | Notification of Robin Stuart Vickers as a person with significant control on 10 December 2020 | 2 pages |
---|
16 December 2020 | Appointment of Mr Paul Warwick Jennings as a director on 10 December 2020 | 2 pages |
---|
16 December 2020 | Notification of Paul Jennings as a person with significant control on 10 December 2020 | 2 pages |
---|
16 December 2020 | Notification of Catherine Finn as a person with significant control on 10 December 2020 | 2 pages |
---|
16 December 2020 | Notification of Simon Roderick James as a person with significant control on 10 December 2020 | 2 pages |
---|
16 December 2020 | Confirmation statement made on 7 December 2020 with no updates | 3 pages |
---|
15 December 2020 | Appointment of Mr Simon Roderick James as a director on 10 December 2020 | 2 pages |
---|
15 December 2020 | Appointment of Mr Robin Stuart Vickers as a director on 10 December 2020 | 2 pages |
---|
15 December 2020 | Appointment of Dr Catherine Finn as a director on 10 December 2020 | 2 pages |
---|
7 December 2020 | Group of companies' accounts made up to 31 March 2020 | 54 pages |
---|
4 December 2020 | Termination of appointment of Alison Fowler as a director on 25 November 2020 | 1 page |
---|
4 December 2020 | Cessation of Alison Fowler as a person with significant control on 25 November 2020 | 1 page |
---|
4 December 2020 | Termination of appointment of Michael Magnus Harrison as a director on 25 November 2020 | 1 page |
---|
4 December 2020 | Termination of appointment of Margaret Rita Wood as a director on 25 November 2020 | 1 page |
---|
4 December 2020 | Cessation of Margaret Rita Wood as a person with significant control on 25 November 2020 | 1 page |
---|
4 December 2020 | Cessation of Michael Magnus Harrison as a person with significant control on 25 November 2020 | 1 page |
---|
16 December 2019 | Cessation of Charles William Theaker as a person with significant control on 27 November 2019 | 1 page |
---|
16 December 2019 | Confirmation statement made on 7 December 2019 with no updates | 3 pages |
---|
9 December 2019 | Termination of appointment of Charles William Theaker as a director on 27 November 2019 | 1 page |
---|
17 October 2019 | Group of companies' accounts made up to 31 March 2019 | 44 pages |
---|
12 December 2018 | Confirmation statement made on 7 December 2018 with no updates | 3 pages |
---|
5 December 2018 | Termination of appointment of Robert Maxwell Horton as a director on 28 November 2018 | 1 page |
---|
5 December 2018 | Cessation of Robert Maxwell Horton as a person with significant control on 28 November 2018 | 1 page |
---|
5 December 2018 | Group of companies' accounts made up to 31 March 2018 | 46 pages |
---|
5 December 2018 | Termination of appointment of Adrian Charles Thompson as a director on 28 November 2018 | 1 page |
---|
5 December 2018 | Cessation of Adrian Charles Thompson as a person with significant control on 28 November 2018 | 1 page |
---|
25 October 2018 | Notification of Michael Magnus Harrison as a person with significant control on 19 September 2018 | 2 pages |
---|
25 October 2018 | Appointment of Dr Michael Magnus Harrison as a director on 19 September 2018 | 2 pages |
---|
2 October 2018 | Appointment of Dr Rashi Negi as a director on 19 September 2018 | 2 pages |
---|
2 October 2018 | Notification of Rashi Negi as a person with significant control on 19 September 2018 | 2 pages |
---|
5 September 2018 | Appointment of Professor Susan Cheryl Read as a director on 16 July 2018 | 2 pages |
---|
5 September 2018 | Notification of Paul Joshi as a person with significant control on 23 May 2018 | 2 pages |
---|
5 September 2018 | Notification of Sukie Shemar as a person with significant control on 23 May 2018 | 2 pages |
---|
5 September 2018 | Appointment of Miss Sukie Shemar as a director on 23 May 2018 | 2 pages |
---|
5 September 2018 | Notification of Susan Cheryl Read as a person with significant control on 16 July 2018 | 2 pages |
---|
5 September 2018 | Appointment of Dr Paul Vedanayagam Joshi as a director on 23 May 2018 | 2 pages |
---|
5 March 2018 | Cessation of Simon Nicholas Fisher as a person with significant control on 21 February 2018 | 1 page |
---|
5 March 2018 | Termination of appointment of Simon Nicholas Fisher as a director on 21 February 2018 | 1 page |
---|
29 December 2017 | Group of companies' accounts made up to 31 March 2017 | 45 pages |
---|
29 December 2017 | Group of companies' accounts made up to 31 March 2017 | 45 pages |
---|
19 December 2017 | Confirmation statement made on 7 December 2017 with no updates | 3 pages |
---|
19 December 2017 | Change of details for Mr Charles William Theaker as a person with significant control on 28 September 2017 | 2 pages |
---|
19 December 2017 | Change of details for Mrs Alison Fowler as a person with significant control on 6 December 2017 | 2 pages |
---|
19 December 2017 | Change of details for Mrs Alison Fowler as a person with significant control on 6 December 2017 | 2 pages |
---|
19 December 2017 | Change of details for Mr Charles William Theaker as a person with significant control on 28 September 2017 | 2 pages |
---|
19 December 2017 | Confirmation statement made on 7 December 2017 with no updates | 3 pages |
---|
18 December 2017 | Director's details changed for Mr Charles William Theaker on 28 September 2017 | 2 pages |
---|
18 December 2017 | Director's details changed for Mrs Alison Fowler on 6 December 2017 | 2 pages |
---|
18 December 2017 | Director's details changed for Mr Charles William Theaker on 28 September 2017 | 2 pages |
---|
18 December 2017 | Director's details changed for Mrs Alison Fowler on 6 December 2017 | 2 pages |
---|
5 December 2017 | Appointment of Mr Robert Andrew Donald as a director on 29 November 2017 | 2 pages |
---|
5 December 2017 | Termination of appointment of Simon Roderick James as a director on 29 November 2017 | 1 page |
---|
5 December 2017 | Notification of Robert Andrew Donald as a person with significant control on 29 November 2017 | 2 pages |
---|
5 December 2017 | Cessation of Simon Roderick James as a person with significant control on 29 November 2017 | 1 page |
---|
5 December 2017 | Appointment of Mr Robert Andrew Donald as a director on 29 November 2017 | 2 pages |
---|
5 December 2017 | Notification of Robert Andrew Donald as a person with significant control on 29 November 2017 | 2 pages |
---|
5 December 2017 | Termination of appointment of Simon Roderick James as a director on 29 November 2017 | 1 page |
---|
5 December 2017 | Cessation of Simon Roderick James as a person with significant control on 29 November 2017 | 1 page |
---|
13 December 2016 | Confirmation statement made on 7 December 2016 with updates | 14 pages |
---|
13 December 2016 | Confirmation statement made on 7 December 2016 with updates | 14 pages |
---|
8 December 2016 | Group of companies' accounts made up to 31 March 2016 | 39 pages |
---|
8 December 2016 | Group of companies' accounts made up to 31 March 2016 | 39 pages |
---|
31 October 2016 | Appointment of Mr Stephen John Ridler as a director on 18 October 2016 | 2 pages |
---|
31 October 2016 | Appointment of Mr Stephen John Ridler as a director on 18 October 2016 | 2 pages |
---|
7 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 7 December 2015 | 32 pages |
---|
7 March 2016 | Termination of appointment of Bernard John Kumeta as a director on 3 February 2016 | 1 page |
---|
7 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 7 December 2015 | 32 pages |
---|
7 March 2016 | Termination of appointment of Bernard John Kumeta as a director on 3 February 2016 | 1 page |
---|
22 December 2015 | Annual return made up to 7 December 2015 no member list | 7 pages |
---|
22 December 2015 | Group of companies' accounts made up to 31 March 2015 | 30 pages |
---|
22 December 2015 | Annual return made up to 7 December 2015 no member list - ANNOTATION Clarification a second filed AR01 was registered on 07/03/2016
| 8 pages |
---|
22 December 2015 | Annual return made up to 7 December 2015 no member list - ANNOTATION Clarification a second filed AR01 was registered on 07/03/2016
| 8 pages |
---|
22 December 2015 | Group of companies' accounts made up to 31 March 2015 | 30 pages |
---|
21 December 2015 | Director's details changed for Mrs Joanne Hoffman on 1 October 2015 | 2 pages |
---|
21 December 2015 | Director's details changed for Mrs Joanne Hoffman on 1 October 2015 | 2 pages |
---|
16 December 2015 | Auditor's resignation | 20 pages |
---|
16 December 2015 | Auditor's resignation | 20 pages |
---|
10 November 2015 | Statement of company's objects | 2 pages |
---|
10 November 2015 | Statement of company's objects | 2 pages |
---|
10 November 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
---|
10 November 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
---|
6 July 2015 | Appointment of Mrs Bernadette Creaven as a director on 4 March 2015 | 2 pages |
---|
6 July 2015 | Appointment of Ms Lindsey Claire Williams as a director on 4 March 2015 | 2 pages |
---|
6 July 2015 | Appointment of Ms Lindsey Claire Williams as a director on 4 March 2015 | 2 pages |
---|
6 July 2015 | Termination of appointment of David Whitehurst Platt as a director on 31 March 2015 | 1 page |
---|
6 July 2015 | Appointment of Mrs Bernadette Creaven as a director on 4 March 2015 | 2 pages |
---|
6 July 2015 | Appointment of Mrs Bernadette Creaven as a director on 4 March 2015 | 2 pages |
---|
6 July 2015 | Appointment of Ms Lindsey Claire Williams as a director on 4 March 2015 | 2 pages |
---|
6 July 2015 | Termination of appointment of David Whitehurst Platt as a director on 31 March 2015 | 1 page |
---|
24 December 2014 | Group of companies' accounts made up to 31 March 2014 | 28 pages |
---|
24 December 2014 | Group of companies' accounts made up to 31 March 2014 | 28 pages |
---|
16 December 2014 | Termination of appointment of Mary Angela Adams as a director on 25 September 2014 | 1 page |
---|
16 December 2014 | Annual return made up to 7 December 2014 no member list | 7 pages |
---|
16 December 2014 | Annual return made up to 7 December 2014 no member list | 7 pages |
---|
16 December 2014 | Termination of appointment of Mary Angela Adams as a director on 25 September 2014 | 1 page |
---|
16 December 2014 | Annual return made up to 7 December 2014 no member list | 7 pages |
---|
18 February 2014 | Termination of appointment of Peter Stuart Geddes Durrant as a director on 26 November 2013 | 1 page |
---|
18 February 2014 | Termination of appointment of Peter Stuart Geddes Durrant as a director on 26 November 2013 | 1 page |
---|
23 December 2013 | Group of companies' accounts made up to 31 March 2013 | 27 pages |
---|
23 December 2013 | Group of companies' accounts made up to 31 March 2013 | 27 pages |
---|
18 December 2013 | Annual return made up to 7 December 2013 no member list | 8 pages |
---|
18 December 2013 | Annual return made up to 7 December 2013 no member list | 8 pages |
---|
18 December 2013 | Annual return made up to 7 December 2013 no member list | 8 pages |
---|
18 July 2013 | Appointment of Mrs Emma Jane Hodges as a secretary on 19 May 2010 | 2 pages |
---|
18 July 2013 | Termination of appointment of Simon Roderick James as a secretary on 19 April 2010 | 1 page |
---|
18 July 2013 | Termination of appointment of Simon Roderick James as a secretary on 19 April 2010 | 1 page |
---|
18 July 2013 | Appointment of Mrs Emma Jane Hodges as a secretary on 19 May 2010 | 2 pages |
---|
11 December 2012 | Annual return made up to 7 December 2012 no member list | 8 pages |
---|
11 December 2012 | Annual return made up to 7 December 2012 no member list | 8 pages |
---|
11 December 2012 | Annual return made up to 7 December 2012 no member list | 8 pages |
---|
10 October 2012 | Group of companies' accounts made up to 31 March 2012 | 31 pages |
---|
10 October 2012 | Group of companies' accounts made up to 31 March 2012 | 31 pages |
---|
26 January 2012 | Termination of appointment of Lilieth Marvella Williams as a director on 19 December 2011 | 1 page |
---|
26 January 2012 | Termination of appointment of Lilieth Marvella Williams as a director on 19 December 2011 | 1 page |
---|
13 December 2011 | Annual return made up to 7 December 2011 no member list | 8 pages |
---|
13 December 2011 | Annual return made up to 7 December 2011 no member list | 8 pages |
---|
13 December 2011 | Annual return made up to 7 December 2011 no member list | 8 pages |
---|
3 November 2011 | Appointment of Mrs Margaret Rita Wood as a director on 22 September 2011 | 2 pages |
---|
3 November 2011 | Appointment of Mr Simon Nicholas Fisher as a director on 22 September 2011 | 2 pages |
---|
3 November 2011 | Appointment of Mrs Margaret Rita Wood as a director on 22 September 2011 | 2 pages |
---|
3 November 2011 | Appointment of Mr Simon Nicholas Fisher as a director on 22 September 2011 | 2 pages |
---|
26 October 2011 | Appointment of Mrs Alison Fowler as a director on 22 September 2011 | 2 pages |
---|
26 October 2011 | Appointment of Mrs Alison Fowler as a director on 22 September 2011 | 2 pages |
---|
25 October 2011 | Termination of appointment of John Stewart Dain as a director on 22 September 2011 | 1 page |
---|
25 October 2011 | Termination of appointment of John Stewart Dain as a director on 22 September 2011 | 1 page |
---|
13 October 2011 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
13 October 2011 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 1 page |
---|
4 October 2011 | Group of companies' accounts made up to 31 March 2011 | 29 pages |
---|
4 October 2011 | Group of companies' accounts made up to 31 March 2011 | 29 pages |
---|
7 December 2010 | Director's details changed for Dr Robert Maxwell Horton on 2 September 2010 | 2 pages |
---|
7 December 2010 | Annual return made up to 7 December 2010 no member list | 7 pages |
---|
7 December 2010 | Annual return made up to 7 December 2010 no member list | 7 pages |
---|
7 December 2010 | Director's details changed for Lilieth Marvella Williams on 30 September 2010 | 2 pages |
---|
7 December 2010 | Director's details changed for Dr Robert Maxwell Horton on 2 September 2010 | 2 pages |
---|
7 December 2010 | Director's details changed for Lilieth Marvella Williams on 30 September 2010 | 2 pages |
---|
7 December 2010 | Annual return made up to 7 December 2010 no member list | 7 pages |
---|
7 December 2010 | Director's details changed for Dr Robert Maxwell Horton on 2 September 2010 | 2 pages |
---|
1 October 2010 | Full accounts made up to 31 March 2010 | 29 pages |
---|
1 October 2010 | Full accounts made up to 31 March 2010 | 29 pages |
---|
30 September 2010 | Termination of appointment of Peter Brown as a director | 1 page |
---|
30 September 2010 | Termination of appointment of Peter Brown as a director | 1 page |
---|
29 July 2010 | Secretary's details changed for Mr Simon Roderick James on 19 May 2010 | 1 page |
---|
29 July 2010 | Secretary's details changed for Mr Simon Roderick James on 19 May 2010 | 1 page |
---|
6 May 2010 | Termination of appointment of Terence Tricker as a director | 1 page |
---|
6 May 2010 | Termination of appointment of Terence Tricker as a director | 1 page |
---|
11 February 2010 | Director's details changed for Lilieth Marvella Williams on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Adrian Charles Thompson on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for David Whitehurst Platt on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Lilieth Marvella Williams on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Bernard John Kumeta on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Mr John Stewart Dain on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Simon Roderick James on 11 February 2010 | 2 pages |
---|
11 February 2010 | Secretary's details changed for Simon Roderick James on 11 February 2010 | 1 page |
---|
11 February 2010 | Director's details changed for Mrs Joanne Hoffman on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Dr Robert Maxwell Horton on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Mr Peter Brown on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Mr Charles William Theaker on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Mr John Stewart Dain on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Mr Terence David Allan Tricker on 11 February 2010 | 2 pages |
---|
11 February 2010 | Secretary's details changed for Simon Roderick James on 11 February 2010 | 1 page |
---|
11 February 2010 | Director's details changed for Simon Roderick James on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Bernard John Kumeta on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Dr Robert Maxwell Horton on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Mr Peter Brown on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Mrs Joanne Hoffman on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Mr Terence David Allan Tricker on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for David Whitehurst Platt on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Mr Peter Stuart Geddes Durrant on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Adrian Charles Thompson on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Mr Charles William Theaker on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Mary Angela Adams on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Mr Peter Stuart Geddes Durrant on 11 February 2010 | 2 pages |
---|
11 February 2010 | Director's details changed for Mary Angela Adams on 11 February 2010 | 2 pages |
---|
11 January 2010 | Director's details changed for Adrian Charles Thompson on 11 January 2010 | 2 pages |
---|
11 January 2010 | Director's details changed for Mrs Joanne Hoffman on 11 January 2010 | 2 pages |
---|
11 January 2010 | Annual return made up to 31 December 2009 no member list | 9 pages |
---|
11 January 2010 | Director's details changed for Mrs Joanne Hoffman on 11 January 2010 | 2 pages |
---|
11 January 2010 | Director's details changed for Adrian Charles Thompson on 11 January 2010 | 2 pages |
---|
11 January 2010 | Director's details changed for Dr Robert Maxwell Horton on 11 January 2010 | 2 pages |
---|
11 January 2010 | Director's details changed for Mr Terence David Allan Tricker on 11 January 2010 | 2 pages |
---|
11 January 2010 | Director's details changed for Mary Angela Adams on 11 January 2010 | 2 pages |
---|
11 January 2010 | Director's details changed for Bernard John Kumeta on 11 January 2010 | 2 pages |
---|
11 January 2010 | Director's details changed for Mary Angela Adams on 11 January 2010 | 2 pages |
---|
11 January 2010 | Director's details changed for Mr Terence David Allan Tricker on 11 January 2010 | 2 pages |
---|
11 January 2010 | Director's details changed for Dr Robert Maxwell Horton on 11 January 2010 | 2 pages |
---|
11 January 2010 | Director's details changed for Lilieth Marvella Williams on 11 January 2010 | 2 pages |
---|
11 January 2010 | Annual return made up to 31 December 2009 no member list | 9 pages |
---|
11 January 2010 | Director's details changed for Lilieth Marvella Williams on 11 January 2010 | 2 pages |
---|
11 January 2010 | Director's details changed for Bernard John Kumeta on 11 January 2010 | 2 pages |
---|
31 October 2009 | Group of companies' accounts made up to 31 March 2009 | 24 pages |
---|
31 October 2009 | Group of companies' accounts made up to 31 March 2009 | 24 pages |
---|
19 January 2009 | Director appointed mrs joanne hoffman | 1 page |
---|
19 January 2009 | Director appointed mr terence david alan tricker | 1 page |
---|
19 January 2009 | Director appointed mrs joanne hoffman | 1 page |
---|
19 January 2009 | Director appointed mr terence david alan tricker | 1 page |
---|
6 January 2009 | Appointment terminated director anthony lindop | 1 page |
---|
6 January 2009 | Annual return made up to 31/12/08 | 5 pages |
---|
6 January 2009 | Appointment terminated director anthony lindop | 1 page |
---|
6 January 2009 | Annual return made up to 31/12/08 | 5 pages |
---|
24 October 2008 | Group of companies' accounts made up to 31 March 2008 | 24 pages |
---|
24 October 2008 | Group of companies' accounts made up to 31 March 2008 | 24 pages |
---|
13 February 2008 | New director appointed | 2 pages |
---|
13 February 2008 | New director appointed | 2 pages |
---|
21 January 2008 | Annual return made up to 31/12/07 | 3 pages |
---|
21 January 2008 | Annual return made up to 31/12/07 | 3 pages |
---|
5 October 2007 | Group of companies' accounts made up to 31 March 2007 | 21 pages |
---|
5 October 2007 | Group of companies' accounts made up to 31 March 2007 | 21 pages |
---|
16 January 2007 | Annual return made up to 31/12/06 - 363(287) ‐ Registered office changed on 16/01/07
| 8 pages |
---|
16 January 2007 | Group of companies' accounts made up to 31 March 2006 | 29 pages |
---|
16 January 2007 | Annual return made up to 31/12/06 - 363(287) ‐ Registered office changed on 16/01/07
| 8 pages |
---|
16 January 2007 | Group of companies' accounts made up to 31 March 2006 | 29 pages |
---|
26 January 2006 | Group of companies' accounts made up to 31 March 2005 | 31 pages |
---|
26 January 2006 | Annual return made up to 31/12/05 - 363(288) ‐ Director's particulars changed;director resigned
| 9 pages |
---|
26 January 2006 | Group of companies' accounts made up to 31 March 2005 | 31 pages |
---|
26 January 2006 | Annual return made up to 31/12/05 - 363(288) ‐ Director's particulars changed;director resigned
| 9 pages |
---|
3 March 2005 | Group of companies' accounts made up to 31 March 2004 | 29 pages |
---|
3 March 2005 | Group of companies' accounts made up to 31 March 2004 | 29 pages |
---|
14 January 2005 | Annual return made up to 31/12/04 - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
14 January 2005 | Annual return made up to 31/12/04 - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
8 October 2004 | Memorandum and Articles of Association | 16 pages |
---|
8 October 2004 | Memorandum and Articles of Association | 16 pages |
---|
24 January 2004 | Annual return made up to 31/12/03 | 9 pages |
---|
24 January 2004 | Annual return made up to 31/12/03 | 9 pages |
---|
27 October 2003 | Group of companies' accounts made up to 31 March 2003 | 21 pages |
---|
27 October 2003 | Group of companies' accounts made up to 31 March 2003 | 21 pages |
---|
17 February 2003 | Group of companies' accounts made up to 31 March 2002 | 20 pages |
---|
17 February 2003 | Group of companies' accounts made up to 31 March 2002 | 20 pages |
---|
29 January 2003 | New director appointed | 2 pages |
---|
29 January 2003 | New director appointed | 2 pages |
---|
29 January 2003 | Annual return made up to 31/12/02 - 363(190) ‐ Location of debenture register address changed
| 6 pages |
---|
29 January 2003 | New director appointed | 2 pages |
---|
29 January 2003 | New director appointed | 2 pages |
---|
29 January 2003 | New director appointed | 2 pages |
---|
29 January 2003 | New director appointed | 2 pages |
---|
29 January 2003 | New director appointed | 2 pages |
---|
29 January 2003 | New director appointed | 2 pages |
---|
29 January 2003 | Annual return made up to 31/12/02 - 363(190) ‐ Location of debenture register address changed
| 6 pages |
---|
29 January 2003 | New director appointed | 2 pages |
---|
29 January 2003 | New director appointed | 2 pages |
---|
31 July 2002 | Secretary resigned | 1 page |
---|
31 July 2002 | Secretary resigned | 1 page |
---|
31 July 2002 | New secretary appointed | 2 pages |
---|
31 July 2002 | New secretary appointed | 2 pages |
---|
19 March 2002 | New director appointed | 2 pages |
---|
19 March 2002 | New director appointed | 2 pages |
---|
15 February 2002 | Group of companies' accounts made up to 31 March 2001 | 20 pages |
---|
15 February 2002 | Group of companies' accounts made up to 31 March 2001 | 20 pages |
---|
29 January 2002 | Annual return made up to 31/12/01 - 363(288) ‐ Director resigned
- 363(353) ‐ Location of register of members address changed
| 6 pages |
---|
29 January 2002 | New director appointed | 2 pages |
---|
29 January 2002 | New director appointed | 2 pages |
---|
29 January 2002 | Annual return made up to 31/12/01 - 363(288) ‐ Director resigned
- 363(353) ‐ Location of register of members address changed
| 6 pages |
---|
21 March 2001 | New director appointed | 2 pages |
---|
21 March 2001 | New director appointed | 2 pages |
---|
21 March 2001 | New director appointed | 2 pages |
---|
21 March 2001 | New director appointed | 2 pages |
---|
27 February 2001 | Director resigned | 1 page |
---|
27 February 2001 | Annual return made up to 31/12/00 - 363(288) ‐ Director resigned
| 5 pages |
---|
27 February 2001 | Director resigned | 1 page |
---|
27 February 2001 | Annual return made up to 31/12/00 - 363(288) ‐ Director resigned
| 5 pages |
---|
30 October 2000 | Full group accounts made up to 31 March 2000 | 16 pages |
---|
30 October 2000 | Full group accounts made up to 31 March 2000 | 16 pages |
---|
10 August 2000 | New director appointed | 2 pages |
---|
10 August 2000 | New director appointed | 2 pages |
---|
6 April 2000 | Annual return made up to 31/12/99 | 6 pages |
---|
6 April 2000 | Director resigned | 1 page |
---|
6 April 2000 | Annual return made up to 31/12/99 | 6 pages |
---|
6 April 2000 | Director resigned | 1 page |
---|
6 April 2000 | Director resigned | 1 page |
---|
6 April 2000 | Director resigned | 1 page |
---|
28 January 2000 | Full group accounts made up to 31 March 1999 | 16 pages |
---|
28 January 2000 | Full group accounts made up to 31 March 1999 | 16 pages |
---|
14 September 1999 | New director appointed | 2 pages |
---|
14 September 1999 | New director appointed | 2 pages |
---|
10 February 1999 | Annual return made up to 31/12/98 - 363(288) ‐ Director resigned
| 14 pages |
---|
10 February 1999 | Annual return made up to 31/12/98 - 363(288) ‐ Director resigned
| 14 pages |
---|
15 October 1998 | Full group accounts made up to 31 March 1998 | 17 pages |
---|
15 October 1998 | Full group accounts made up to 31 March 1998 | 17 pages |
---|
23 April 1998 | Full group accounts made up to 31 March 1997 | 12 pages |
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23 April 1998 | Full group accounts made up to 31 March 1997 | 12 pages |
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12 February 1998 | Annual return made up to 31/12/97 - 363(288) ‐ Director's particulars changed
| 15 pages |
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12 February 1998 | Annual return made up to 31/12/97 - 363(288) ‐ Director's particulars changed
| 15 pages |
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1 October 1997 | Director resigned | 1 page |
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1 October 1997 | Director resigned | 1 page |
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25 February 1997 | New director appointed | 2 pages |
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25 February 1997 | New director appointed | 2 pages |
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25 February 1997 | New director appointed | 2 pages |
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25 February 1997 | Annual return made up to 31/12/96 | 7 pages |
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25 February 1997 | New director appointed | 2 pages |
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25 February 1997 | New director appointed | 2 pages |
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25 February 1997 | New director appointed | 2 pages |
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25 February 1997 | New director appointed | 2 pages |
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25 February 1997 | Annual return made up to 31/12/96 | 7 pages |
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25 February 1997 | New director appointed | 2 pages |
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17 October 1996 | Director resigned | 1 page |
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17 October 1996 | Full group accounts made up to 31 March 1996 | 15 pages |
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17 October 1996 | Director resigned | 1 page |
---|
17 October 1996 | Full group accounts made up to 31 March 1996 | 15 pages |
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2 February 1996 | Annual return made up to 31/12/95 | 8 pages |
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2 February 1996 | Annual return made up to 31/12/95 | 8 pages |
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18 December 1995 | Full group accounts made up to 31 March 1995 | 17 pages |
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18 December 1995 | Full group accounts made up to 31 March 1995 | 17 pages |
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24 October 1995 | Director resigned | 2 pages |
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24 October 1995 | Director resigned | 2 pages |
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24 October 1995 | Director resigned | 2 pages |
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24 October 1995 | Director resigned | 2 pages |
---|
24 October 1995 | New director appointed | 2 pages |
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24 October 1995 | Director resigned | 2 pages |
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24 October 1995 | New director appointed | 2 pages |
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24 October 1995 | Director resigned | 2 pages |
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24 October 1995 | Director resigned | 2 pages |
---|
24 October 1995 | Director resigned | 2 pages |
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7 March 1995 | New director appointed | 2 pages |
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7 March 1995 | New director appointed | 2 pages |
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23 February 1995 | New director appointed | 3 pages |
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23 February 1995 | Annual return made up to 31/12/94 | 7 pages |
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23 February 1995 | Annual return made up to 31/12/94 | 7 pages |
---|
23 February 1995 | New director appointed | 3 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 110 pages |
---|
11 October 1994 | Full group accounts made up to 31 March 1994 | 16 pages |
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11 October 1994 | Full group accounts made up to 31 March 1994 | 16 pages |
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6 October 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
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6 October 1994 | Director resigned | 3 pages |
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6 October 1994 | Director resigned | 3 pages |
---|
6 October 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 1 page |
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6 October 1994 | Memorandum and Articles of Association | 20 pages |
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6 October 1994 | Memorandum and Articles of Association | 20 pages |
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13 February 1994 | Annual return made up to 31/12/93 - 363(288) ‐ Director resigned
| 8 pages |
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13 February 1994 | Annual return made up to 31/12/93 - 363(288) ‐ Director resigned
| 8 pages |
---|
17 January 1994 | New director appointed | 2 pages |
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17 January 1994 | New director appointed | 2 pages |
---|
23 December 1993 | New director appointed | 3 pages |
---|
23 December 1993 | New director appointed | 3 pages |
---|
15 October 1993 | Full group accounts made up to 31 March 1993 | 16 pages |
---|
15 October 1993 | Full group accounts made up to 31 March 1993 | 16 pages |
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12 March 1993 | New director appointed | 3 pages |
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12 March 1993 | New director appointed | 3 pages |
---|
1 February 1993 | New director appointed | 4 pages |
---|
1 February 1993 | Annual return made up to 31/12/92 - 363(287) ‐ Registered office changed on 01/02/93
- 363(288) ‐ Director's particulars changed;director resigned
- 363(353) ‐ Location of register of members address changed
| 8 pages |
---|
1 February 1993 | Annual return made up to 31/12/92 - 363(287) ‐ Registered office changed on 01/02/93
- 363(288) ‐ Director's particulars changed;director resigned
- 363(353) ‐ Location of register of members address changed
| 8 pages |
---|
1 February 1993 | New director appointed | 4 pages |
---|
19 November 1992 | Full accounts made up to 31 March 1992 | 16 pages |
---|
19 November 1992 | Full accounts made up to 31 March 1992 | 16 pages |
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16 October 1992 | Director resigned | 3 pages |
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16 October 1992 | Director resigned | 3 pages |
---|
18 September 1992 | Full group accounts made up to 31 March 1989 | 14 pages |
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18 September 1992 | Full group accounts made up to 31 March 1989 | 14 pages |
---|
26 August 1992 | Full group accounts made up to 31 March 1990 | 14 pages |
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26 August 1992 | Full group accounts made up to 31 March 1990 | 14 pages |
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13 August 1992 | Full group accounts made up to 31 March 1991 | 17 pages |
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13 August 1992 | Full group accounts made up to 31 March 1991 | 17 pages |
---|
14 February 1992 | Annual return made up to 15/06/91 | 11 pages |
---|
14 February 1992 | Annual return made up to 15/06/91 | 11 pages |
---|
23 December 1991 | Annual return made up to 15/06/90 | 3 pages |
---|
23 December 1991 | Annual return made up to 15/06/90 | 3 pages |
---|
9 August 1990 | New director appointed | 2 pages |
---|
9 August 1990 | New director appointed | 2 pages |
---|
4 June 1990 | Annual return made up to 31/12/89 | 11 pages |
---|
4 June 1990 | Annual return made up to 31/12/89 | 11 pages |
---|
15 January 1990 | New director appointed | 2 pages |
---|
15 January 1990 | New director appointed | 2 pages |
---|
2 February 1989 | Full group accounts made up to 31 March 1988 | 35 pages |
---|
2 February 1989 | Full group accounts made up to 31 March 1988 | 35 pages |
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18 January 1988 | Full group accounts made up to 31 March 1987 | 38 pages |
---|
18 January 1988 | Full group accounts made up to 31 March 1987 | 38 pages |
---|
4 June 1987 | Annual return made up to 26/11/86 | 6 pages |
---|
4 June 1987 | Annual return made up to 26/11/86 | 6 pages |
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12 May 1987 | Full group accounts made up to 31 March 1986 | 38 pages |
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12 May 1987 | Full group accounts made up to 31 March 1986 | 38 pages |
---|