| date |
name |
form type |
| 2017-02-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 06/02/2017 |
CH01 |
| 2017-08-14 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES TINDLE |
PSC01 |
| 2017-06-09 |
CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
CS01 |
| 2016-05-18 |
18/05/16 FULL LIST |
AR01 |
| 2016-03-10 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI |
AD03 |
| 2016-12-22 |
FULL ACCOUNTS MADE UP TO 31/03/16 |
AA |
| 2015-12-23 |
FULL ACCOUNTS MADE UP TO 31/03/15 |
AA |
| 2015-12-15 |
SAIL ADDRESS CREATED |
AD02 |
| 2015-07-21 |
APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD |
TM02 |
| 2015-07-21 |
APPOINTMENT TERMINATED, DIRECTOR KATHRYN FYFIELD |
TM01 |
| 2015-07-21 |
SECRETARY APPOINTED MRS AMANDA JANE PUSEY |
AP03 |
| 2015-06-03 |
18/05/15 FULL LIST |
AR01 |
| 2014-07-11 |
DIRECTOR APPOINTED MRS KATHRYN LOUISE FYFIELD |
AP01 |
| 2014-12-22 |
FULL ACCOUNTS MADE UP TO 31/03/14 |
AA |
| 2014-06-27 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES |
TM01 |
| 2014-07-11 |
SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD |
AP03 |
| 2014-06-05 |
APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL |
TM01 |
| 2014-06-30 |
APPOINTMENT TERMINATED, SECRETARY SUSAN YATES |
TM02 |
| 2014-06-12 |
18/05/14 FULL LIST |
AR01 |
| 2013-01-16 |
DIRECTOR APPOINTED MRS SUSAN RUTH YATES |
AP01 |
| 2013-05-29 |
18/05/13 FULL LIST |
AR01 |
| 2013-12-18 |
FULL ACCOUNTS MADE UP TO 31/03/13 |
AA |
| 2012-12-11 |
FULL ACCOUNTS MADE UP TO 31/03/12 |
AA |
| 2012-05-22 |
DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 21/05/2012 |
CH01 |
| 2012-05-22 |
18/05/12 FULL LIST |
AR01 |
| 2012-05-01 |
AUDITOR'S RESIGNATION |
AUD |
| 2012-05-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 21/05/2012 |
CH01 |
| 2012-05-22 |
SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 21/05/2012 |
CH03 |
| 2012-05-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 21/05/2012 |
CH01 |
| 2011-05-20 |
18/05/11 FULL LIST |
AR01 |
| 2011-12-22 |
FULL ACCOUNTS MADE UP TO 31/03/11 |
AA |
| 2010-06-14 |
18/05/10 FULL LIST |
AR01 |
| 2010-11-12 |
FULL ACCOUNTS MADE UP TO 31/03/10 |
AA |
| 2009-06-09 |
AUDITOR'S RESIGNATION |
AUD |
| 2009-04-03 |
APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS |
288b |
| 2009-06-09 |
RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
363a |
| 2009-11-04 |
FULL ACCOUNTS MADE UP TO 31/03/09 |
AA |
| 2009-04-03 |
APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS |
288b |
| 2009-03-25 |
SECRETARY APPOINTED SUSAN RUTH YATES |
288a |
| 2009-01-29 |
FULL ACCOUNTS MADE UP TO 31/03/08 |
AA |
| 2008-03-19 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008 |
288c |
| 2008-03-03 |
REGISTERED OFFICE CHANGED ON 03/03/2008 FROMBETHUNE HOUSE88 WEST STREETFARNHAMSURREYGU9 7EP |
287 |
| 2008-06-02 |
RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-24 |
DIRECTOR APPOINTED WENDY DIANE CRAIG |
288a |
| 2008-01-08 |
FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-01-26 |
FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2007-05-18 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-05-18 |
RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
363a |
| 2006-05-11 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-05-19 |
RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS |
363a |
| 2006-06-23 |
RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS; AMEND |
363a |
| 2006-12-15 |
DIRECTOR RESIGNED |
288b |
| 2005-05-24 |
RETURN MADE UP TO 18/05/05; NO CHANGE OF MEMBERS |
363a |
| 2005-10-28 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-01-10 |
FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-09-29 |
FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2004-01-13 |
FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2004-09-03 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2004-05-24 |
RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
363a |
| 2003-12-08 |
NEW DIRECTOR APPOINTED |
288a |