THE SIDINGS (WHALLEY) LIMITED

Company number 02776639

Date	Type	Description	View / Download
21 Jan 2015	AD01	Registered office address changed from Marathon House the Sidings Business Park Whalley, Clitheroe Lancashire BB7 9SE to Haydock House Pleckgate Road Blackburn BB1 8QW on 21 January 2015	(1 page)
21 Jan 2015	AP03	Appointment of Mr Leslie Hindle as a secretary on 14 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Audrey Elizabeth Ronnan as a director on 14 January 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of Andrew Ronnan as a director on 14 January 2015	(1 page)
21 Jan 2015	TM02	Termination of appointment of Andrew Ronnan as a secretary on 14 January 2015	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
28 Dec 2013	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2013-12-28 GBP 20,000	(6 pages)
28 Oct 2013	MISC	Section 519	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(19 pages)
31 Dec 2012	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(6 pages)
19 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(10 pages)
26 Dec 2011	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(6 pages)
15 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
02 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(6 pages)
24 May 2010	AA	Accounts for a small company made up to 31 March 2010	(11 pages)
18 Feb 2010	SH06	Cancellation of shares. Statement of capital on 18 February 2010 GBP 20,000	(4 pages)
18 Feb 2010	SH03	Purchase of own shares.	(3 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 02/02/2010	(3 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Members attend and vote at general meetings 02/02/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Jan 2010	CC04	Statement of company's objects	(2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Mrs Audrey Elizabeth Ronnan on 3 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Andrew Ronnan on 3 January 2010	(2 pages)
22 May 2009	AA	Accounts for a small company made up to 31 March 2009	(10 pages)