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CAREYJONES CHAPMANTOLCHER (STUDIO NORTH) LIMITED

Company number 02733155

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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)
08 Mar 2012 AD01 Registered office address changed from Rose Wharf 78 East Street Leeds West Yorkshire LS9 8EE on 8 March 2012
08 Mar 2012 2.12B Appointment of an administrator
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 100
02 Aug 2011 CH01 Director's details changed for Mr Gordon Rothwell Carey on 1 January 2011
02 Aug 2011 CH01 Director's details changed for Mr Christopher William Jones on 1 January 2011
02 Aug 2011 CH01 Director's details changed for Robert Edward Cunniff on 1 January 2011
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jan 2011 TM02 Termination of appointment of Andrew Wrigglesworth as a secretary
02 Dec 2010 MEM/ARTS Memorandum and Articles of Association
30 Nov 2010 CERTNM Company name changed carey jones architects LIMITED\certificate issued on 30/11/10
  • CONNOT ‐
24 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-29
18 Nov 2010 TM01 Termination of appointment of Timothy Tolcher as a director
18 Nov 2010 TM01 Termination of appointment of Paul Chapman as a director
01 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
19 Oct 2010 TM01 Termination of appointment of Michael Harris as a director
19 Oct 2010 TM01 Termination of appointment of Simon Clarke as a director
04 Oct 2010 TM01 Termination of appointment of Gregg Mitchell as a director
30 Sep 2010 TM01 Termination of appointment of David Roden as a director
23 Sep 2010 TM01 Termination of appointment of Anthony Matthews as a director
12 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Simon Paul Clarke on 21 July 2010
12 Aug 2010 CH01 Director's details changed for Gordon Rothwell Carey on 21 July 2010
12 Aug 2010 CH01 Director's details changed for Mr Timothy Raymond Noel Tolcher on 21 July 2010
12 Aug 2010 CH01 Director's details changed for David Roden on 21 July 2010