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TWYCROSS ZOO - EAST MIDLAND ZOOLOGICAL SOCIETY LIMITED

Company number 01060956

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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)
12 Apr 2017 AP01 Appointment of Mr Gary Alan Middleton as a director on 27 March 2017
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
20 Dec 2016 MR04 Satisfaction of charge 7 in full
25 Oct 2016 AP03 Appointment of Mrs Louise Biffin as a secretary on 17 October 2016
25 Oct 2016 TM02 Termination of appointment of David Mintrim as a secretary on 17 October 2016
19 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
05 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 AR01 Annual return made up to 3 April 2016 no member list
21 Apr 2016 AP01 Appointment of Professor Gary Crane William England as a director on 21 April 2016
19 Jan 2016 TM01 Termination of appointment of Andrew George Greenwood as a director on 17 December 2015
16 Oct 2015 AP01 Appointment of Mr Liam Anthony Wall as a director on 14 October 2015
16 Oct 2015 TM01 Termination of appointment of Mary-Lorraine Hughes as a director on 12 October 2015
20 Aug 2015 AA Accounts for a medium company made up to 31 December 2014
05 Jun 2015 MR04 Satisfaction of charge 010609560011 in full
21 Apr 2015 AR01 Annual return made up to 3 April 2015 no member list
17 Apr 2015 AP03 Appointment of Mr David Mintrim as a secretary on 5 January 2015
10 Apr 2015 AP01 Appointment of Mr Uday Kumar Dholakia as a director on 25 March 2014
09 Apr 2015 TM01 Termination of appointment of Mark James Hesketh as a director on 26 February 2015
16 Feb 2015 MR01 Registration of charge 010609560012, created on 3 February 2015
21 Jan 2015 AP01 Appointment of Mr Martin Brewer as a director on 16 December 2014
20 Jan 2015 TM01 Termination of appointment of Susan Bell as a director on 16 December 2014
13 Jan 2015 MR01 Registration of charge 010609560011, created on 7 January 2015
24 Dec 2014 MR04 Satisfaction of charge 1 in full
24 Dec 2014 MR04 Satisfaction of charge 2 in full
22 Dec 2014 MR04 Satisfaction of charge 9 in full