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0368 AUCKLAND HOUSE BISHOP AUCKLAND (FREEHOLDCO) LIMITED

Company number 03004246

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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)
13 Aug 2013 CH01 Director's details changed for Mr Sean Matthew Nevitt on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Karen Byers on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Mr Robert Frank Mellors on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Mr David Michael Forsey on 12 August 2013
05 Feb 2013 AA Full accounts made up to 30 April 2012
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 30 April 2011
03 Aug 2011 CH03 Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011
01 Aug 2011 CH01 Director's details changed for Michael James Wallace Ashley on 1 August 2011
01 Aug 2011 CH01 Director's details changed for Mr David Michael Forsey on 29 July 2011
26 Jul 2011 CH01 Director's details changed for Mr Robert Frank Mellors on 25 July 2011
27 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2011 AA Full accounts made up to 30 April 2010
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
09 Aug 2010 MEM/ARTS Memorandum and Articles of Association
08 Jul 2010 CH01 Director's details changed for Mr David Michael Forsey on 7 July 2010
28 Jun 2010 CERTNM Company name changed sport & ski (lewisham) LIMITED\certificate issued on 28/06/10
  • RES15 ‐ Change company name resolution on 2010-06-17
28 Jun 2010 CONNOT Change of name notice
04 Feb 2010 AA Full accounts made up to 30 April 2009
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
08 Dec 2009 AP01 Appointment of Mr David Michael Forsey as a director
25 Nov 2009 AP01 Appointment of Mr David Michael Forsey as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 8TH December 2009 for David Forsey.
26 Feb 2009 AA Full accounts made up to 30 April 2008