| Total Documents | 141 |
|---|
| Total Pages | 491 |
|---|
| 15 September 2017 | Micro company accounts made up to 30 June 2017 |
|---|---|
| 4 July 2017 | Notification of a person with significant control statement |
| 26 June 2017 | Confirmation statement made on 17 June 2017 with updates |
| 5 October 2016 | Total exemption small company accounts made up to 30 June 2016 |
| 15 July 2016 | Appointment of Mr Peter William Butler as a director on 1 June 2016 |
| 12 July 2016 | Appointment of Mr Gavin John Park as a director on 1 June 2016 |
| 12 July 2016 | Termination of appointment of Michael John Clemitson as a director on 1 June 2016 |
| 12 July 2016 | Appointment of Mr Richard Kaufman as a director on 1 June 2016 |
| 12 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Termination of appointment of Belinda Margaret Wakefield as a director on 1 June 2016 |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 12 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 9 July 2015 | Termination of appointment of Kathryn Shipway as a director on 14 July 2014 |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 30 June 2014 | Appointment of Mr Timothy Exton as a director |
| 27 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Appointment of Mrs Ann Levick as a director |
| 27 June 2014 | Termination of appointment of Terence Nuttall as a director |
| 24 October 2013 | Total exemption small company accounts made up to 30 June 2013 |
| 3 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders |
| 10 January 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 10 January 2013 | Appointment of Mr Anthony Fusedale Bainbridge as a director |
| 10 January 2013 | Appointment of Mrs Belinda Margaret Wakefield as a director |
| 11 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
| 11 July 2012 | Termination of appointment of Paul Cain as a director |
| 18 August 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 28 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders |
| 6 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
| 30 June 2010 | Register inspection address has been changed |
| 30 June 2010 | Director's details changed for Dr Paul Andrew Cain on 1 December 2009 |
| 30 June 2010 | Appointment of Mr Michael John Clemitson as a director |
| 30 June 2010 | Director's details changed for Ann Elizabeth Hanks on 1 December 2009 |
| 30 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders |
| 30 June 2010 | Director's details changed for Dr Paul Andrew Cain on 1 December 2009 |
| 30 June 2010 | Director's details changed for Maureen Jennifer Marshall on 1 December 2009 |
| 30 June 2010 | Director's details changed for Ann Elizabeth Hanks on 1 December 2009 |
| 30 June 2010 | Director's details changed for Maureen Jennifer Marshall on 1 December 2009 |
| 26 January 2010 | Appointment of Doctor Alistair Hugh Bishop as a director |
| 26 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 23 November 2009 | Termination of appointment of Marc Williamson as a director |
| 23 November 2009 | Director's details changed for Kathryn Wilkinson on 19 November 2009 |
| 19 June 2009 | Return made up to 17/06/09; full list of members |
| 27 April 2009 | Appointment terminated director muriel corder |
| 12 November 2008 | Total exemption full accounts made up to 30 June 2008 |
| 12 November 2008 | Appointment terminated director michael clemitson |
| 12 November 2008 | Appointment terminated secretary john gibbens |
| 11 November 2008 | Director appointed muriel baikie corder |
| 11 July 2008 | Appointment terminated director angus mcleod |
| 11 July 2008 | Return made up to 17/06/08; full list of members |
| 10 July 2008 | Appointment terminated director caroline west |
| 8 January 2008 | New director appointed |
| 8 January 2008 | New director appointed |
| 7 August 2007 | Total exemption full accounts made up to 30 June 2007 |
| 7 August 2007 | Return made up to 17/06/07; change of members
|
| 14 June 2007 | New secretary appointed |
| 14 June 2007 | Registered office changed on 14/06/07 from: mizmaze 26C upton lovell warminster wiltshire BA12 0JW |
| 14 June 2007 | Secretary resigned |
| 30 April 2007 | Director resigned |
| 28 April 2007 | New director appointed |
| 20 December 2006 | Total exemption full accounts made up to 30 June 2006 |
| 30 November 2006 | New director appointed |
| 20 November 2006 | New director appointed |
| 29 August 2006 | Director resigned |
| 14 July 2006 | Return made up to 17/06/06; full list of members
|
| 21 April 2006 | Director's particulars changed |
| 28 March 2006 | Secretary resigned |
| 28 March 2006 | Registered office changed on 28/03/06 from: 7 greenhill place codford warminster wiltshire BA12 0DT |
| 28 March 2006 | New secretary appointed |
| 6 March 2006 | Director resigned |
| 28 February 2006 | New secretary appointed |
| 27 February 2006 | Director resigned |
| 24 February 2006 | Secretary resigned |
| 24 February 2006 | New secretary appointed |
| 5 October 2005 | Total exemption full accounts made up to 30 June 2005 |
| 23 September 2005 | Registered office changed on 23/09/05 from: 3 greenhill place codford warminster wiltshire BA12 0DT |
| 9 September 2005 | New director appointed |
| 22 August 2005 | New director appointed |
| 26 July 2005 | Director resigned |
| 25 June 2005 | Return made up to 17/06/05; change of members
|
| 18 May 2005 | New secretary appointed |
| 18 May 2005 | Secretary resigned |
| 18 May 2005 | Registered office changed on 18/05/05 from: 5 greenhill place codford warminster wiltshire BA12 0DT |
| 23 February 2005 | New director appointed |
| 22 February 2005 | Director resigned |
| 22 February 2005 | New director appointed |
| 19 November 2004 | Total exemption full accounts made up to 30 June 2004 |
| 19 November 2004 | Director resigned |
| 21 July 2004 | Return made up to 20/06/04; full list of members |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 |
| 14 July 2003 | Return made up to 20/06/03; change of members
|
| 7 December 2002 | Total exemption full accounts made up to 30 June 2002 |
| 7 December 2002 | New director appointed |
| 7 December 2002 | Director resigned |
| 24 July 2002 | New director appointed |
| 24 July 2002 | Return made up to 20/06/02; change of members
|
| 12 July 2002 | Director resigned |
| 19 March 2002 | New director appointed |
| 21 January 2002 | Director resigned |
| 1 August 2001 | Director resigned |
| 1 August 2001 | Registered office changed on 01/08/01 from: 1 greenhill place codford warminster wiltshire BA12 0DT |
| 1 August 2001 | New secretary appointed |
| 1 August 2001 | New director appointed |
| 1 August 2001 | Director resigned |
| 20 July 2001 | Return made up to 20/06/01; full list of members |
| 20 July 2001 | Total exemption full accounts made up to 30 June 2001 |
| 2 April 2001 | Registered office changed on 02/04/01 from: 9 greenhill place codford warminster wiltshire BA12 0DT |
| 2 April 2001 | Secretary resigned |
| 2 April 2001 | New director appointed |
| 12 February 2001 | New director appointed |
| 31 January 2001 | Director resigned |
| 1 August 2000 | Full accounts made up to 30 June 2000 |
| 19 July 2000 | Return made up to 20/06/00; full list of members
|
| 19 July 2000 | New director appointed |
| 15 June 2000 | Director resigned |
| 7 October 1999 | Director resigned |
| 7 October 1999 | Secretary resigned |
| 7 October 1999 | New director appointed |
| 7 October 1999 | New director appointed |
| 4 October 1999 | New director appointed |
| 4 October 1999 | Director resigned |
| 4 October 1999 | New director appointed |
| 4 October 1999 | New director appointed |
| 4 October 1999 | New director appointed |
| 4 October 1999 | New director appointed |
| 4 October 1999 | New director appointed |
| 4 October 1999 | Registered office changed on 04/10/99 from: freeman box (amd) 8 bentinck street london W1M 6BJ |
| 4 October 1999 | New secretary appointed;new director appointed |
| 4 October 1999 | New director appointed |
| 4 October 1999 | New director appointed |
| 4 October 1999 | New director appointed |
| 4 October 1999 | Secretary resigned |
| 19 July 1999 | Return made up to 20/06/99; full list of members |
| 7 July 1999 | Accounts for a dormant company made up to 30 June 1999 |
| 28 June 1999 | Ad 05/06/98-02/06/99 £ si 9@1 |
| 15 July 1998 | Accounts for a dormant company made up to 30 June 1998 |
| 19 June 1998 | Registered office changed on 19/06/98 from: 81 aldwych 6TH floor aldwych house london WC2B 4RP |
| 26 June 1997 | Director resigned |
| 26 June 1997 | New director appointed |
| 26 June 1997 | Secretary resigned |
| 26 June 1997 | New secretary appointed |
| 20 June 1997 | Incorporation |
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