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ONE FYLDE

Company number 03017303

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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 Oct 2019 TM01 Termination of appointment of Lorraine Helene Lipman as a director on 7 August 2019
08 Oct 2019 TM02 Termination of appointment of Fergus Findlay Stokes as a secretary on 19 July 2019
16 May 2019 AP01 Appointment of Ms Susan Deirdre Sharples as a director on 8 May 2019
16 May 2019 AP01 Appointment of Ms Katherine Angela White as a director on 8 May 2019
16 May 2019 AP01 Appointment of Ms Angela Rosemary Jacques as a director on 8 May 2019
16 May 2019 AP01 Appointment of Mr Ian Douglas Everard as a director on 8 May 2019
16 May 2019 AP01 Appointment of Mrs Freda Mary Gwilliam as a director on 8 May 2019
16 May 2019 AP01 Appointment of Mr Anthony John Christopher Winter as a director on 8 May 2019
10 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 CERTNM Company name changed one fylde LIMITED\certificate issued on 03/04/19
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
20 Mar 2019 TM01 Termination of appointment of Michael John Grayston as a director on 20 March 2019
20 Mar 2019 TM01 Termination of appointment of Anne Teresa Grayston as a director on 20 March 2019
20 Mar 2019 TM01 Termination of appointment of William Reginald Atkins as a director on 20 March 2019
20 Mar 2019 TM01 Termination of appointment of Mary Barbara Crawford as a director on 20 March 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-20
12 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
09 Jan 2019 MR04 Satisfaction of charge 4 in full
09 Jan 2019 MR04 Satisfaction of charge 19 in full
09 Jan 2019 MR04 Satisfaction of charge 14 in full
09 Jan 2019 MR04 Satisfaction of charge 6 in full
09 Jan 2019 MR04 Satisfaction of charge 8 in full
09 Jan 2019 MR04 Satisfaction of charge 7 in full
09 Jan 2019 MR04 Satisfaction of charge 5 in full
09 Jan 2019 MR04 Satisfaction of charge 9 in full
19 Dec 2018 AA Full accounts made up to 31 March 2018