- Company Overview for ST.ANNES PALACE LIMITED (00577363)
- Filing history for ST.ANNES PALACE LIMITED (00577363)
- People for ST.ANNES PALACE LIMITED (00577363)
- Charges for ST.ANNES PALACE LIMITED (00577363)
- More for ST.ANNES PALACE LIMITED (00577363)
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) |
---|---|---|---|
20 Apr 2016 | TM01 | Termination of appointment of David Kenworthy as a director on 19 April 2016 | |
18 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
|
|
15 Nov 2015 | AP01 | Appointment of Mr John Trevor Burgess as a director on 13 November 2015 | |
13 Nov 2015 | AP01 | Appointment of Mr Andrew William Irving as a director on 13 November 2015 | |
09 Nov 2015 | TM01 | Termination of appointment of Graham Mark Stott as a director on 26 October 2015 | |
23 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
11 Dec 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
|
|
07 Dec 2014 | AP01 | Appointment of Mr Raymond Trevor Pinkstone as a director on 4 November 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of Joseph Wheatley as a director on 1 October 2014 | |
17 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
20 Nov 2013 | AP01 | Appointment of Ian Michael Ward as a director | |
19 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
|
|
18 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
02 Aug 2013 | AP01 | Appointment of Mr Leon Gaskell as a director | |
02 Jul 2013 | AP01 | Appointment of Mr Peter Robinson as a director | |
02 Jul 2013 | TM01 | Termination of appointment of Roger Walker as a director | |
02 Jul 2013 | TM01 | Termination of appointment of Antoni Goodier as a director | |
02 Jul 2013 | TM01 | Termination of appointment of Jack Monks as a director | |
17 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
17 Jun 2013 | CC04 | Statement of company's objects | |
07 Jun 2013 | CH03 | Secretary's details changed for Mr David Kenworthy on 7 June 2013 | |
05 Jun 2013 | AP01 | Appointment of Mr David Randerson as a director | |
05 Jun 2013 | TM01 | Termination of appointment of Anthony Powney as a director | |
05 Jun 2013 | TM01 | Termination of appointment of Christopher Perfect as a director | |
14 May 2013 | TM01 | Termination of appointment of Roger Kirk as a director |