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BETTYS & TAYLORS OF HARROGATE LTD

Company number 00543821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2016 CH01 Director's details changed for Ms Berenice Susan Smith on 16 September 2016
02 Dec 2016 AP01 Appointment of Rachel Elizabeth Louise Fellows as a director on 1 November 2016
02 Dec 2016 TM01 Termination of appointment of Mary Godfrey as a director on 31 October 2016
12 Jul 2016 AA Full accounts made up to 31 October 2015
28 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
20 Apr 2016 TM01 Termination of appointment of Victoria Mary Rose as a director on 18 March 2016
20 Apr 2016 AP01 Appointment of Philip David Hanson as a director on 18 March 2016
07 Jul 2015 AA Full accounts made up to 31 October 2014
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
14 Jul 2014 AA Full accounts made up to 31 October 2013
17 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
27 Jan 2014 AP01 Appointment of Mrs Clare Morrow as a director
25 Jul 2013 TM01 Termination of appointment of Stephen Rosenvinge as a director
03 Jul 2013 AA Full accounts made up to 31 October 2012
23 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Sol Stephen John Rosenvinge on 1 January 2013
20 Mar 2013 CH01 Director's details changed for Ms Berenice Susan Smith on 1 January 2013
19 Mar 2013 CH01 Director's details changed for Paul Murray Cogan on 1 January 2013
19 Mar 2013 CH01 Director's details changed for Brian John Flanagan on 1 January 2013
19 Mar 2013 AP01 Appointment of Mary Godfrey as a director
19 Mar 2013 CH01 Director's details changed for Lesley Wild on 1 January 2013
19 Mar 2013 CH01 Director's details changed for Victoria Mary Rose on 1 January 2013
25 Jul 2012 CH01 Director's details changed for Ms Berenice Susan Smith on 28 June 2012
12 Jun 2012 AP01 Appointment of Paul Murray Cogan as a director