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TEES VALLEY BUSINESS CLUB LTD.

Company number 01176818

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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)
09 Nov 2011 AD01 Registered office address changed from Alpha Technology Systems Office the Innovation Centre Kirkleatham Business Park Redcar Cleveland TS10 5SH on 9 November 2011
09 Nov 2011 TM02 Termination of appointment of David Turner as a secretary
09 Nov 2011 TM01 Termination of appointment of David Turner as a director
09 Nov 2011 TM01 Termination of appointment of Brian Whitfield as a director
09 Nov 2011 AP04 Appointment of Endeavour Secretary Limited as a secretary
07 Nov 2011 AUD Auditor's resignation
12 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2010 AR01 Annual return made up to 15 October 2010
11 Oct 2010 AA Accounts for a small company made up to 30 April 2010
14 Apr 2010 AP01 Appointment of Thomas Brindle as a director
19 Jan 2010 AD01 Registered office address changed from Po Box 201 Doyen Personnel Office Phoenix House Wilton Redcar Tees Valley TS10 4WB on 19 January 2010
14 Jan 2010 AR01 Annual return made up to 15 October 2009
20 Oct 2009 AA Accounts for a small company made up to 30 April 2009
17 Nov 2008 288b Appointment terminated director michael layfield
17 Nov 2008 288b Appointment terminated director sylvia coe
17 Nov 2008 288b Appointment terminated director jill brown
17 Nov 2008 288b Appointment terminated director john leggett
17 Nov 2008 287 Registered office changed on 17/11/2008 from russet wain the orchard great smeaton northallerton north yorkshire DL6 2HS
17 Nov 2008 363a Annual return made up to 15/10/08
14 Oct 2008 AA Accounts for a small company made up to 30 April 2008
17 Mar 2008 288b Appointment terminated director veronica wilkie
17 Mar 2008 288b Appointment terminated director paul mines
07 Feb 2008 288a New director appointed
14 Nov 2007 363s Annual return made up to 15/10/07
  • 363(288) ‐ Director's particulars changed;director resigned