Middleton Hall Trust in Middleton TAMWORTH

Middleton Hall Trust TAMWORTH

Founded in 2003, Middleton Hall Trust, classified under reg no. 04800047 is an active company. Currently registered at Middleton Hall Trust B78 2AE, Tamworth the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 7 directors, namely Gareth R., Christopher W. and Paul A. and others. Of them, Patricia C. has been with the company the longest, being appointed on 25 April 2017 and Gareth R. has been with the company for the least time - from 8 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Middleton Hall Trust Address / Contact

Office Address	Middleton Hall Trust
Office Address2	Middleton
Town	Tamworth
Post code	B78 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04800047
Date of Incorporation	Mon, 16th Jun 2003
Industry	Operation of historical sites and buildings and similar visitor attractions
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Gareth R.

Position: Director

Appointed: 08 January 2023

Christopher W.

Position: Director

Appointed: 21 April 2022

Paul A.

Position: Director

Appointed: 14 January 2022

Peter S.

Position: Director

Appointed: 08 February 2021

Paul P.

Position: Director

Appointed: 12 October 2020

John W.

Position: Director

Appointed: 10 February 2020

Patricia C.

Position: Director

Appointed: 25 April 2017

Clare H.

Position: Director

Appointed: 10 November 2020

Resigned: 11 January 2024

Bryony G.

Position: Director

Appointed: 12 October 2020

Resigned: 18 May 2023

Brian T.

Position: Director

Appointed: 09 February 2020

Resigned: 16 September 2021

Patricia B.

Position: Director

Appointed: 29 April 2019

Resigned: 15 April 2021

Frances B.

Position: Director

Appointed: 29 April 2019

Resigned: 15 February 2021

Deborah L.

Position: Director

Appointed: 29 April 2019

Resigned: 11 January 2024

Christopher W.

Position: Director

Appointed: 10 September 2018

Resigned: 10 February 2020

Andrew J.

Position: Director

Appointed: 10 September 2018

Resigned: 15 April 2021

Roger B.

Position: Secretary

Appointed: 13 August 2018

Resigned: 08 July 2019

Tracey S.

Position: Director

Appointed: 30 April 2018

Resigned: 31 January 2021

Christopher S.

Position: Director

Appointed: 12 February 2018

Resigned: 25 February 2019

Patricia C.

Position: Secretary

Appointed: 27 November 2017

Resigned: 13 August 2018

Kate S.

Position: Director

Appointed: 08 October 2017

Resigned: 14 September 2020

David D.

Position: Director

Appointed: 08 October 2017

Resigned: 25 February 2019

Roger B.

Position: Director

Appointed: 08 October 2017

Resigned: 01 December 2019

David P.

Position: Director

Appointed: 02 October 2016

Resigned: 30 September 2017

Emily B.

Position: Director

Appointed: 31 March 2015

Resigned: 31 May 2016

Dominic F.

Position: Director

Appointed: 04 November 2014

Resigned: 05 June 2015

Ben B.

Position: Director

Appointed: 04 November 2014

Resigned: 26 July 2015

Exall

Position: Corporate Director

Appointed: 06 March 2014

Resigned: 06 March 2014

Christine H.

Position: Director

Appointed: 11 February 2014

Resigned: 13 August 2018

Michael G.

Position: Director

Appointed: 11 February 2014

Resigned: 01 January 2016

Oliver E.

Position: Director

Appointed: 11 February 2014

Resigned: 06 March 2014

Oliver E.

Position: Director

Appointed: 11 February 2014

Resigned: 10 June 2018

Frances F.

Position: Secretary

Appointed: 30 September 2012

Resigned: 27 November 2017

Peter T.

Position: Director

Appointed: 19 June 2012

Resigned: 22 October 2013

Brent B.

Position: Director

Appointed: 19 June 2012

Resigned: 15 November 2014

Malcolm S.

Position: Director

Appointed: 19 June 2012

Resigned: 17 June 2014

Terry M.

Position: Director

Appointed: 17 April 2012

Resigned: 14 January 2017

William F.

Position: Director

Appointed: 16 November 2010

Resigned: 29 March 2012

Francis F.

Position: Director

Appointed: 17 August 2010

Resigned: 25 May 2022

Brian T.

Position: Director

Appointed: 10 November 2009

Resigned: 12 February 2018

Nigel M.

Position: Director

Appointed: 12 August 2008

Resigned: 02 December 2018

Michael W.

Position: Director

Appointed: 05 February 2008

Resigned: 10 November 2009

Terence R.

Position: Director

Appointed: 13 February 2007

Resigned: 10 November 2009

Harvey S.

Position: Director

Appointed: 13 November 2006

Resigned: 30 March 2011

Ruth S.

Position: Director

Appointed: 13 November 2006

Resigned: 14 January 2017

Warwick B.

Position: Director

Appointed: 22 August 2006

Resigned: 30 September 2012

Peter L.

Position: Director

Appointed: 04 July 2005

Resigned: 13 November 2006

Frank N.

Position: Director

Appointed: 02 August 2004

Resigned: 22 October 2013

Matthew R.

Position: Director

Appointed: 01 June 2004

Resigned: 09 May 2005

Donald C.

Position: Director

Appointed: 01 April 2004

Resigned: 15 May 2007

Hugh S.

Position: Director

Appointed: 01 April 2004

Resigned: 09 May 2005

Roger S.

Position: Director

Appointed: 01 April 2004

Resigned: 04 July 2005

David N.

Position: Director

Appointed: 01 April 2004

Resigned: 10 November 2009

Elizabeth G.

Position: Director

Appointed: 01 April 2004

Resigned: 13 February 2006

Yvonne F.

Position: Director

Appointed: 01 April 2004

Resigned: 30 November 2010

Ian D.

Position: Director

Appointed: 01 April 2004

Resigned: 25 September 2011

Frances B.

Position: Director

Appointed: 01 April 2004

Resigned: 13 February 2007

Robert B.

Position: Director

Appointed: 01 April 2004

Resigned: 22 October 2013

Gerald A.

Position: Director

Appointed: 01 April 2004

Resigned: 06 March 2013

Colin F.

Position: Director

Appointed: 01 April 2004

Resigned: 30 November 2010

Severnside Secretarial Limited

Position: Corporate Nominee Director

Appointed: 16 June 2003

Resigned: 16 June 2003

Alan M.

Position: Director

Appointed: 16 June 2003

Resigned: 29 March 2012

Peter R.

Position: Director

Appointed: 16 June 2003

Resigned: 29 September 2013

Peter R.

Position: Secretary

Appointed: 16 June 2003

Resigned: 30 September 2012

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 2003

Resigned: 16 June 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2003

Resigned: 16 June 2003

Company filings

Filing category

Type		Category	Free download
TM01	Mon, 26th Feb 2024 - the day director's appointment was terminated filed on: 11th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Mon, 26th Feb 2024 - the day director's appointment was terminated filed on: 11th, March 2024	officers	Free Download (1 page)
TM02	Fri, 19th Jan 2024 - the day secretary's appointment was terminated filed on: 19th, January 2024	officers	Free Download (1 page)
TM01	Thu, 11th Jan 2024 - the day director's appointment was terminated filed on: 18th, January 2024	officers	Free Download (1 page)
TM01	Thu, 11th Jan 2024 - the day director's appointment was terminated filed on: 18th, January 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 1st, November 2023	accounts	Free Download (20 pages)
TM01	Thu, 18th May 2023 - the day director's appointment was terminated filed on: 31st, May 2023	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, April 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 3rd, April 2023	incorporation	Free Download (14 pages)
AP01	On Sun, 8th Jan 2023 new director was appointed. filed on: 13th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (21 pages)
TM01	Wed, 25th May 2022 - the day director's appointment was terminated filed on: 3rd, August 2022	officers	Free Download (1 page)
AP01	On Thu, 21st Apr 2022 new director was appointed. filed on: 6th, May 2022	officers	Free Download (2 pages)
AP01	On Fri, 14th Jan 2022 new director was appointed. filed on: 27th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 4th, November 2021	accounts	Free Download (20 pages)
TM01	Thu, 16th Sep 2021 - the day director's appointment was terminated filed on: 30th, September 2021	officers	Free Download (1 page)
TM01	Thu, 15th Apr 2021 - the day director's appointment was terminated filed on: 5th, May 2021	officers	Free Download (1 page)
TM01	Thu, 15th Apr 2021 - the day director's appointment was terminated filed on: 5th, May 2021	officers	Free Download (1 page)
AP01	On Tue, 10th Nov 2020 new director was appointed. filed on: 8th, March 2021	officers	Free Download (2 pages)
AP01	On Mon, 8th Feb 2021 new director was appointed. filed on: 23rd, February 2021	officers	Free Download (2 pages)
TM01	Mon, 15th Feb 2021 - the day director's appointment was terminated filed on: 23rd, February 2021	officers	Free Download (1 page)
TM01	Sun, 31st Jan 2021 - the day director's appointment was terminated filed on: 4th, February 2021	officers	Free Download (1 page)
AP01	On Mon, 12th Oct 2020 new director was appointed. filed on: 5th, November 2020	officers	Free Download (2 pages)
AP01	On Mon, 12th Oct 2020 new director was appointed. filed on: 5th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, October 2020	accounts	Free Download (19 pages)
TM01	Mon, 14th Sep 2020 - the day director's appointment was terminated filed on: 21st, September 2020	officers	Free Download (1 page)
AP01	On Sun, 9th Feb 2020 new director was appointed. filed on: 11th, March 2020	officers	Free Download (2 pages)
TM01	Mon, 10th Feb 2020 - the day director's appointment was terminated filed on: 11th, March 2020	officers	Free Download (1 page)
AP01	On Mon, 10th Feb 2020 new director was appointed. filed on: 11th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (19 pages)
TM01	Sun, 1st Dec 2019 - the day director's appointment was terminated filed on: 10th, December 2019	officers	Free Download (1 page)
TM01	Sun, 2nd Dec 2018 - the day director's appointment was terminated filed on: 30th, September 2019	officers	Free Download (1 page)
TM02	Mon, 8th Jul 2019 - the day secretary's appointment was terminated filed on: 30th, September 2019	officers	Free Download (1 page)
AP01	On Mon, 29th Apr 2019 new director was appointed. filed on: 11th, June 2019	officers	Free Download (2 pages)
AP01	On Mon, 29th Apr 2019 new director was appointed. filed on: 11th, June 2019	officers	Free Download (2 pages)
AP01	On Mon, 29th Apr 2019 new director was appointed. filed on: 11th, June 2019	officers	Free Download (2 pages)
TM01	Mon, 25th Feb 2019 - the day director's appointment was terminated filed on: 3rd, April 2019	officers	Free Download (1 page)
TM01	Mon, 25th Feb 2019 - the day director's appointment was terminated filed on: 3rd, April 2019	officers	Free Download (1 page)
AP01	On Mon, 10th Sep 2018 new director was appointed. filed on: 3rd, January 2019	officers	Free Download (2 pages)
AP01	On Mon, 10th Sep 2018 new director was appointed. filed on: 3rd, January 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 22nd, December 2018	accounts	Free Download (16 pages)
TM01	Mon, 13th Aug 2018 - the day director's appointment was terminated filed on: 23rd, November 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 13th Aug 2018 filed on: 23rd, November 2018	officers	Free Download (2 pages)
TM02	Mon, 13th Aug 2018 - the day secretary's appointment was terminated filed on: 23rd, November 2018	officers	Free Download (1 page)
CH01	On Thu, 9th Aug 2018 director's details were changed filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	Sun, 10th Jun 2018 - the day director's appointment was terminated filed on: 9th, August 2018	officers	Free Download (1 page)
TM01	Tue, 7th Aug 2018 - the day director's appointment was terminated filed on: 7th, August 2018	officers	Free Download (1 page)
TM01	Mon, 12th Feb 2018 - the day director's appointment was terminated filed on: 7th, August 2018	officers	Free Download (1 page)
AP01	On Mon, 12th Feb 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
AP01	On Sun, 8th Oct 2017 new director was appointed. filed on: 13th, February 2018	officers	Free Download (2 pages)
AP01	On Sun, 8th Oct 2017 new director was appointed. filed on: 13th, February 2018	officers	Free Download (2 pages)
AP01	On Sun, 8th Oct 2017 new director was appointed. filed on: 13th, February 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 27th Nov 2017 filed on: 13th, February 2018	officers	Free Download (2 pages)
TM02	Mon, 27th Nov 2017 - the day secretary's appointment was terminated filed on: 13th, February 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 10th, October 2017	accounts	Free Download (15 pages)
TM01	Sat, 30th Sep 2017 - the day director's appointment was terminated filed on: 3rd, October 2017	officers	Free Download (1 page)
AP01	On Tue, 25th Apr 2017 new director was appointed. filed on: 7th, July 2017	officers	Free Download (2 pages)
AP01	On Sun, 2nd Oct 2016 new director was appointed. filed on: 6th, June 2017	officers	Free Download (2 pages)
TM01	Sat, 14th Jan 2017 - the day director's appointment was terminated filed on: 22nd, March 2017	officers	Free Download (1 page)
TM01	Sat, 14th Jan 2017 - the day director's appointment was terminated filed on: 22nd, March 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 3rd, November 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016, no shareholders list filed on: 28th, July 2016	annual return	Free Download (6 pages)
TM01	Tue, 31st May 2016 - the day director's appointment was terminated filed on: 22nd, July 2016	officers	Free Download (1 page)
TM01	Fri, 5th Jun 2015 - the day director's appointment was terminated filed on: 21st, March 2016	officers	Free Download (1 page)
TM01	Fri, 1st Jan 2016 - the day director's appointment was terminated filed on: 21st, March 2016	officers	Free Download (1 page)
CH01	Director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
CH01	On Sat, 1st Aug 2015 director's details were changed filed on: 5th, January 2016	officers	Free Download (2 pages)
TM01	Sun, 26th Jul 2015 - the day director's appointment was terminated filed on: 5th, January 2016	officers	Free Download (1 page)
CH01	On Sat, 1st Aug 2015 director's details were changed filed on: 5th, January 2016	officers	Free Download (2 pages)
CH01	On Sat, 1st Aug 2015 director's details were changed filed on: 5th, January 2016	officers	Free Download (2 pages)
CH01	On Sat, 1st Aug 2015 director's details were changed filed on: 5th, January 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 18th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 16th Jun 2015, no shareholders list filed on: 7th, July 2015	annual return	Free Download (10 pages)
AP01	On Tue, 31st Mar 2015 new director was appointed. filed on: 28th, April 2015	officers	Free Download
TM01	Thu, 6th Mar 2014 - the day director's appointment was terminated filed on: 27th, January 2015	officers	Free Download (1 page)
AP01	On Tue, 11th Feb 2014 new director was appointed. filed on: 27th, January 2015	officers	Free Download (2 pages)
AP01	On Tue, 11th Feb 2014 new director was appointed. filed on: 23rd, January 2015	officers	Free Download (2 pages)
AP01	On Tue, 11th Feb 2014 new director was appointed. filed on: 22nd, January 2015	officers	Free Download (2 pages)
AP01	On Tue, 11th Feb 2014 new director was appointed. filed on: 22nd, January 2015	officers	Free Download (2 pages)
AP01	On Tue, 4th Nov 2014 new director was appointed. filed on: 22nd, January 2015	officers	Free Download (2 pages)
TM01	Thu, 6th Mar 2014 - the day director's appointment was terminated filed on: 22nd, January 2015	officers	Free Download (1 page)
AP01	On Tue, 4th Nov 2014 new director was appointed. filed on: 22nd, January 2015	officers	Free Download (2 pages)
TM01	Sat, 15th Nov 2014 - the day director's appointment was terminated filed on: 8th, January 2015	officers	Free Download (1 page)
TM01	Sun, 29th Sep 2013 - the day director's appointment was terminated filed on: 7th, January 2015	officers	Free Download (1 page)
TM01	Sun, 30th Sep 2012 - the day director's appointment was terminated filed on: 7th, January 2015	officers	Free Download (1 page)
TM01	Tue, 22nd Oct 2013 - the day director's appointment was terminated filed on: 7th, January 2015	officers	Free Download (1 page)
TM01	Tue, 22nd Oct 2013 - the day director's appointment was terminated filed on: 7th, January 2015	officers	Free Download (1 page)
TM01	Tue, 22nd Oct 2013 - the day director's appointment was terminated filed on: 7th, January 2015	officers	Free Download (1 page)
TM01	Tue, 17th Jun 2014 - the day director's appointment was terminated filed on: 7th, January 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 16th, October 2014	accounts	Free Download (14 pages)
AP02	New member appointment on Thu, 6th Mar 2014. filed on: 31st, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 16th Jun 2014, no shareholders list filed on: 31st, August 2014	annual return	Free Download (9 pages)
TM01	Wed, 6th Mar 2013 - the day director's appointment was terminated filed on: 29th, August 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 22nd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 16th Jun 2013, no shareholders list filed on: 21st, June 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (14 pages)
TM02	Sat, 8th Dec 2012 - the day secretary's appointment was terminated filed on: 8th, December 2012	officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 8th Dec 2012 filed on: 8th, December 2012	officers	Free Download (1 page)
AP01	On Wed, 8th Aug 2012 new director was appointed. filed on: 8th, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 16th Jun 2012, no shareholders list filed on: 9th, July 2012	annual return	Free Download (6 pages)
AP01	On Sun, 8th Jul 2012 new director was appointed. filed on: 8th, July 2012	officers	Free Download (2 pages)
AP01	On Sun, 8th Jul 2012 new director was appointed. filed on: 8th, July 2012	officers	Free Download (2 pages)
AP01	On Sat, 7th Jul 2012 new director was appointed. filed on: 7th, July 2012	officers	Free Download (2 pages)
TM01	Sun, 1st Jul 2012 - the day director's appointment was terminated filed on: 1st, July 2012	officers	Free Download (1 page)
TM01	Sun, 1st Jul 2012 - the day director's appointment was terminated filed on: 1st, July 2012	officers	Free Download (1 page)
TM01	Sun, 1st Jul 2012 - the day director's appointment was terminated filed on: 1st, July 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 7th, October 2011	accounts	Free Download (14 pages)
CH01	On Wed, 29th Jun 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
CH01	On Wed, 29th Jun 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
CH01	On Wed, 29th Jun 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
CH03	On Wed, 29th Jun 2011 secretary's details were changed filed on: 1st, July 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 16th Jun 2011, no shareholders list filed on: 1st, July 2011	annual return	Free Download (7 pages)
CH01	On Wed, 29th Jun 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
TM01	Fri, 1st Jul 2011 - the day director's appointment was terminated filed on: 1st, July 2011	officers	Free Download (1 page)
CH01	On Wed, 29th Jun 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
CH01	On Wed, 29th Jun 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
TM01	Fri, 1st Jul 2011 - the day director's appointment was terminated filed on: 1st, July 2011	officers	Free Download (1 page)
TM01	Fri, 1st Jul 2011 - the day director's appointment was terminated filed on: 1st, July 2011	officers	Free Download (1 page)
CH01	On Wed, 29th Jun 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
CH01	On Wed, 29th Jun 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
AP01	On Fri, 1st Jul 2011 new director was appointed. filed on: 1st, July 2011	officers	Free Download (2 pages)
CH01	On Wed, 29th Jun 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
AP01	On Mon, 18th Apr 2011 new director was appointed. filed on: 18th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 2nd, November 2010	accounts	Free Download (17 pages)
TM01	Fri, 9th Jul 2010 - the day director's appointment was terminated filed on: 9th, July 2010	officers	Free Download (1 page)
CH01	On Wed, 16th Jun 2010 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
CH01	On Wed, 16th Jun 2010 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
CH01	On Wed, 16th Jun 2010 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
CH01	On Wed, 16th Jun 2010 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
CH01	On Wed, 16th Jun 2010 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
CH01	On Wed, 16th Jun 2010 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
CH01	On Wed, 16th Jun 2010 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
AP01	On Fri, 9th Jul 2010 new director was appointed. filed on: 9th, July 2010	officers	Free Download (2 pages)
TM01	Fri, 9th Jul 2010 - the day director's appointment was terminated filed on: 9th, July 2010	officers	Free Download (1 page)
TM01	Fri, 9th Jul 2010 - the day director's appointment was terminated filed on: 9th, July 2010	officers	Free Download (1 page)
CH01	On Wed, 16th Jun 2010 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 16th Jun 2010, no shareholders list filed on: 9th, July 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 20th, February 2010	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, January 2009	accounts	Free Download (5 pages)
288a	On Wed, 17th Dec 2008 Director appointed filed on: 17th, December 2008	officers	Free Download (2 pages)
363a	Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008	annual return	Free Download (6 pages)
288a	On Fri, 27th Jun 2008 Director appointed filed on: 27th, June 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, January 2008	accounts	Free Download (4 pages)
288b	On Mon, 25th Jun 2007 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288b	On Mon, 25th Jun 2007 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (1 page)
288b	On Mon, 25th Jun 2007 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288b	On Mon, 25th Jun 2007 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (1 page)
288b	On Mon, 25th Jun 2007 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (1 page)
288b	On Mon, 25th Jun 2007 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (1 page)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, April 2007	accounts	Free Download (5 pages)
288b	On Fri, 23rd Jun 2006 Director resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, June 2006	officers	Free Download (1 page)
288b	On Fri, 23rd Jun 2006 Director resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
363a	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (3 pages)
288b	On Fri, 23rd Jun 2006 Director resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
288b	On Fri, 23rd Jun 2006 Director resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, June 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 18th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 18th, January 2006	accounts	Free Download (6 pages)
288a	On Tue, 2nd Aug 2005 New director appointed filed on: 2nd, August 2005	officers	Free Download (2 pages)
288a	On Tue, 2nd Aug 2005 New director appointed filed on: 2nd, August 2005	officers	Free Download (2 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (4 pages)
288b	On Mon, 16th May 2005 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On Mon, 16th May 2005 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On Mon, 16th May 2005 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On Mon, 16th May 2005 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 10th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 10th, March 2005	accounts	Free Download (1 page)
288a	On Fri, 10th Sep 2004 New director appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
288a	On Fri, 10th Sep 2004 New director appointed filed on: 10th, September 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 15th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 15th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 1st Jul 2004 with shareholders record filed on: 1st, July 2004	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 1st Jul 2004 with shareholders record filed on: 1st, July 2004	annual return	Free Download (10 pages)
288a	On Thu, 10th Jun 2004 New director appointed filed on: 10th, June 2004	officers	Free Download (2 pages)
288a	On Thu, 10th Jun 2004 New director appointed filed on: 10th, June 2004	officers	Free Download (2 pages)
288a	On Mon, 10th May 2004 New director appointed filed on: 10th, May 2004	officers	Free Download (2 pages)
288a	On Mon, 10th May 2004 New director appointed filed on: 10th, May 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Apr 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Apr 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Apr 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Apr 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Apr 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Apr 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Apr 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Apr 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Apr 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Apr 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Apr 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Apr 2004 New director appointed filed on: 26th, April 2004	officers	Free Download (2 pages)
288a	On Sat, 17th Apr 2004 New director appointed filed on: 17th, April 2004	officers	Free Download (2 pages)
288a	On Sat, 17th Apr 2004 New director appointed filed on: 17th, April 2004	officers	Free Download (2 pages)
288a	On Sat, 17th Apr 2004 New director appointed filed on: 17th, April 2004	officers	Free Download (2 pages)
288a	On Sat, 17th Apr 2004 New director appointed filed on: 17th, April 2004	officers	Free Download (2 pages)
288a	On Sat, 17th Apr 2004 New director appointed filed on: 17th, April 2004	officers	Free Download (2 pages)
288a	On Sat, 17th Apr 2004 New director appointed filed on: 17th, April 2004	officers	Free Download (2 pages)
288a	On Wed, 7th Apr 2004 New director appointed filed on: 7th, April 2004	officers	Free Download (2 pages)
288a	On Wed, 7th Apr 2004 New director appointed filed on: 7th, April 2004	officers	Free Download (2 pages)
287	Registered office changed on 30/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 30th, June 2003	address	Free Download (1 page)
287	Registered office changed on 30/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 30th, June 2003	address	Free Download (1 page)
288b	On Tue, 24th Jun 2003 Secretary resigned;director resigned filed on: 24th, June 2003	officers	Free Download (1 page)
288b	On Tue, 24th Jun 2003 Secretary resigned;director resigned filed on: 24th, June 2003	officers	Free Download (1 page)
288b	On Tue, 24th Jun 2003 Director resigned filed on: 24th, June 2003	officers	Free Download (1 page)
288b	On Tue, 24th Jun 2003 Director resigned filed on: 24th, June 2003	officers	Free Download (1 page)
288a	On Sat, 21st Jun 2003 New director appointed filed on: 21st, June 2003	officers	Free Download (2 pages)
288a	On Sat, 21st Jun 2003 New secretary appointed;new director appointed filed on: 21st, June 2003	officers	Free Download (2 pages)
288a	On Sat, 21st Jun 2003 New director appointed filed on: 21st, June 2003	officers	Free Download (2 pages)
288a	On Sat, 21st Jun 2003 New secretary appointed;new director appointed filed on: 21st, June 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2003	incorporation

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