| date |
name |
form type |
| 2017-03-14 |
APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS |
TM02 |
| 2017-03-14 |
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
TM01 |
| 2017-03-14 |
DIRECTOR APPOINTED MR KENNETH CLIVE FISHER |
AP01 |
| 2017-03-14 |
APPOINTMENT TERMINATED, DIRECTOR ROY COCKEL |
TM01 |
| 2017-03-14 |
DIRECTOR APPOINTED PROFESSOR JOHN STUART ROUSE |
AP01 |
| 2016-09-08 |
REGISTERED OFFICE CHANGED ON 08/09/2016 FROM30 SAINT MARYS ROWMOSELEYBIRMINGHAMB13 8JG |
AD01 |
| 2016-06-29 |
APPOINTMENT TERMINATED, DIRECTOR DUNCAN SMYTH |
TM01 |
| 2016-06-29 |
APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLAND |
TM01 |
| 2016-10-06 |
CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
CS01 |
| 2016-12-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
AA |
| 2016-06-29 |
APPOINTMENT TERMINATED, DIRECTOR NICOLA KING |
TM01 |
| 2015-12-18 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-18 |
04/10/15 FULL LIST |
AR01 |
| 2015-02-19 |
DIRECTOR APPOINTED DUNCAN RITCHIE SMYTH |
AP01 |
| 2015-02-19 |
DIRECTOR APPOINTED NICOLA JANE KING |
AP01 |
| 2014-12-16 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-29 |
04/10/14 NO CHANGES |
AR01 |
| 2013-10-10 |
04/10/13 NO CHANGES |
AR01 |
| 2013-01-16 |
04/10/12 FULL LIST |
AR01 |
| 2013-10-28 |
31/03/13 TOTAL EXEMPTION FULL |
AA |
| 2012-09-17 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-09 |
04/10/11 NO CHANGES |
AR01 |
| 2011-12-06 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-20 |
04/10/10 NO CHANGES |
AR01 |
| 2010-07-13 |
31/03/10 TOTAL EXEMPTION FULL |
AA |
| 2009-02-16 |
RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS |
363a |
| 2009-11-14 |
04/10/09 FULL LIST |
AR01 |
| 2009-01-08 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
| 2009-10-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
AA |
| 2007-10-17 |
RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
363s |
| 2007-12-17 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-10-20 |
DIRECTOR RESIGNED |
288b |
| 2006-12-01 |
RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
363s |
| 2006-10-20 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2005-09-27 |
DIRECTOR RESIGNED |
288b |
| 2005-03-30 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-09-27 |
DIRECTOR RESIGNED |
288b |
| 2005-11-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-10-10 |
RETURN MADE UP TO 04/10/05; CHANGE OF MEMBERS |
363s |
| 2005-09-27 |
DIRECTOR RESIGNED |
288b |
| 2005-03-17 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-11-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2004-12-07 |
RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS |
363s |
| 2003-09-15 |
SECRETARY RESIGNED |
288b |
| 2003-09-17 |
DIRECTOR RESIGNED |
288b |
| 2003-09-15 |
NEW SECRETARY APPOINTED |
288a |
| 2003-12-03 |
RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
363s |
| 2003-11-13 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-09-17 |
DIRECTOR RESIGNED |
288b |
| 2003-10-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-11-21 |
DIRECTOR RESIGNED |
288b |
| 2002-05-21 |
REGISTERED OFFICE CHANGED ON 21/05/02 FROM:IMPERIAL HOUSE350 BOURNVILLE LANEBOURNVILLEBIRMINGHAM B30 1QZ |
287 |
| 2002-05-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-12-12 |
RETURN MADE UP TO 04/10/02; CHANGE OF MEMBERS |
363s |
| 2002-11-19 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-06-01 |
DIRECTOR RESIGNED |
288b |
| 2001-09-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
AA |
| 2001-10-19 |
RETURN MADE UP TO 04/10/01; CHANGE OF MEMBERS |
363s |
| 2000-11-20 |
NEW DIRECTOR APPOINTED |
288a |
| 2000-11-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |