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DUDLEY AND WEST MIDLANDS ZOOLOGICAL SOCIETY LIMITED

Company number 01350864

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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)
04 May 2017 AP01 Appointment of Mr Andrew James Taylor as a director on 12 April 2017
04 May 2017 AP01 Appointment of Miss Justine Webb as a director on 12 April 2017
04 May 2017 AP01 Appointment of Mr Philip Ian Loveday as a director on 12 April 2017
03 Jan 2017 AP01 Appointment of Mr Stephen Paul Woollard as a director on 15 December 2016
08 Dec 2016 AP01 Appointment of Mr Philip James Tart as a director on 26 October 2016
05 Dec 2016 TM01 Termination of appointment of William Alfred Williams as a director on 26 October 2016
05 Dec 2016 TM01 Termination of appointment of David Charles Lewis Condy as a director on 26 October 2016
05 Dec 2016 TM01 Termination of appointment of Neil Alexander John Cutler as a director on 26 October 2016
22 Aug 2016 AP01 Appointment of Mr Roger Desmond Scott-Dow as a director on 8 June 2016
12 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
12 Jul 2016 MA Memorandum and Articles of Association
12 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
06 Jul 2016 TM01 Termination of appointment of Derrick Hemingsley as a director on 8 June 2016
08 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Jul 2015 TM01 Termination of appointment of David Richard Tyler as a director on 10 June 2015
08 Jul 2015 TM02 Termination of appointment of Peter John Silver as a secretary on 10 June 2015
15 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
19 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
18 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
21 Jun 2013 AP01 Appointment of Mr Derrick Hemingsley as a director
13 Sep 2012 TM01 Termination of appointment of Kenneth Turner as a director
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011