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Company Documents
Date | Description |
---|---|
13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANNE WILKINS / 22/11/2014 |
13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR AVRIL HOWE |
13/01/1513 January 2015 | 05/01/15 NO MEMBER LIST |
16/09/1416 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DRAKE / 01/01/2013 |
27/01/1427 January 2014 | DIRECTOR APPOINTED MRS ELIZABETH ANN GASK |
27/01/1427 January 2014 | DIRECTOR APPOINTED MRS AVRIL MARGARET HOWE |
27/01/1427 January 2014 | DIRECTOR APPOINTED MR MIKE KELLY |
27/01/1427 January 2014 | 05/01/14 NO MEMBER LIST |
16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JILL SMITH |
24/07/1324 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
29/01/1329 January 2013 | DIRECTOR APPOINTED MRS JILL SMITH |
29/01/1329 January 2013 | 05/01/13 NO MEMBER LIST |
23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE BRIGHT |
22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE BRIGHT |
20/07/1220 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
05/01/125 January 2012 | 05/01/12 NO MEMBER LIST |
08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FINCKEN |
08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY LEWIS |
22/06/1122 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
11/01/1111 January 2011 | 07/01/11 NO MEMBER LIST |
29/07/1029 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RITA CHESSON |
30/01/1030 January 2010 | DIRECTOR APPOINTED JANE BRIGHT |
09/01/109 January 2010 | 07/01/10 NO MEMBER LIST |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANNE WILKINS / 08/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JEAN DANE / 08/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA CAROLINE CHESSON / 08/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALFRED WOODHOUSE / 08/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GILLIAN MILDRED COLLEGE / 08/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PENELOPE ANN LEWIS / 08/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN FINCKEN / 08/01/2010 |
08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM BROOKLET HOUSE GROUND FLOOR 122 NEWLAND STREET WITHAM ESSEX CM8 1BA ENGLAND |
03/01/103 January 2010 | DIRECTOR APPOINTED PAUL ANTHONY DRAKE |
02/08/092 August 2009 | 31/03/09 PARTIAL EXEMPTION |
08/06/098 June 2009 | DIRECTOR APPOINTED WILLIAM ALFRED WOODHOUSE |
22/01/0922 January 2009 | 31/03/08 PARTIAL EXEMPTION |
14/01/0914 January 2009 | DIRECTOR RESIGNED JULIA DEERY |
14/01/0914 January 2009 | DIRECTOR'S PARTICULARS RITA CHASSON |
14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 07/01/09 |
08/12/088 December 2008 | DIRECTOR AND SECRETARY APPOINTED REVEREND JEAN DANE |
08/12/088 December 2008 | DIRECTOR RESIGNED CAMILLA CARBUTT |
08/12/088 December 2008 | DIRECTOR RESIGNED LUCY VAN VREDENBURCH |
08/12/088 December 2008 | SECRETARY RESIGNED KATHLEEN BUTLER |
21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: ELM VIEW - UNIT 17/18 POLE LANE, WHITE NOTLEY WITHAM ESSEX CM8 1RB |
15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
10/01/0810 January 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
07/01/087 January 2008 | NEW SECRETARY APPOINTED |
07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 07/01/08 |
12/11/0712 November 2007 | SECRETARY RESIGNED |
12/11/0712 November 2007 | DIRECTOR RESIGNED |
25/10/0725 October 2007 | SECRETARY RESIGNED |
04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | DIRECTOR RESIGNED |
22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
20/03/0720 March 2007 | ANNUAL RETURN MADE UP TO 17/02/07 |
12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/10/0625 October 2006 | SECRETARY RESIGNED |
25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
27/02/0627 February 2006 | ANNUAL RETURN MADE UP TO 17/02/06 |
25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | DIRECTOR RESIGNED |
30/06/0530 June 2005 | DIRECTOR RESIGNED |
30/06/0530 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/03/059 March 2005 | ANNUAL RETURN MADE UP TO 17/02/05 |
09/03/059 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/12/0417 December 2004 | DIRECTOR RESIGNED |
07/12/047 December 2004 | DIRECTOR RESIGNED |
02/11/042 November 2004 | SECRETARY RESIGNED |
02/11/042 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
02/09/042 September 2004 | DIRECTOR RESIGNED |
02/09/042 September 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
02/09/042 September 2004 | DIRECTOR RESIGNED |
02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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