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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)
13 Dec 2018 MR04 Satisfaction of charge 20 in full
13 Aug 2018 TM01 Termination of appointment of James Watt as a director on 31 July 2018
12 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
20 Dec 2017 TM01 Termination of appointment of Ruth Mckenzie Jackson as a director on 12 December 2017
20 Dec 2017 AA Full accounts made up to 31 March 2017
16 Nov 2017 AP01 Appointment of Miss Lorraine Helene Lipman as a director on 13 November 2017
25 Jul 2017 TM01 Termination of appointment of Joan Harries as a director on 26 June 2017
14 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
07 Feb 2017 AP01 Appointment of Miss Katharine Mary Wykes as a director on 21 November 2016
01 Dec 2016 AA Full accounts made up to 31 March 2016
02 Sep 2016 MR01 Registration of charge 030173030024, created on 19 August 2016
25 Jul 2016 AP01 Appointment of Mrs Mary Barbara Crawford as a director on 1 June 2016
30 Jun 2016 AP01 Appointment of Mr Robert David Melling as a director on 1 June 2016
22 Jun 2016 TM01 Termination of appointment of Ann Patricia Salmon as a director on 1 June 2016
22 Jun 2016 TM01 Termination of appointment of Gerry Martin Lynch as a director on 20 June 2016
11 Feb 2016 AR01 Annual return made up to 2 February 2016 no member list
11 Feb 2016 CH01 Director's details changed for Mrs Ruth Mckenzie Jackson on 1 May 2014
19 Nov 2015 AA Full accounts made up to 31 March 2015
29 Oct 2015 MR01 Registration of charge 030173030023, created on 20 October 2015
21 Sep 2015 AP01 Appointment of Mr Gerry Martin Lynch as a director on 14 September 2015
01 Mar 2015 AR01 Annual return made up to 2 February 2015 no member list
11 Nov 2014 AA Full accounts made up to 31 March 2014
29 Jul 2014 AP01 Appointment of Mr Terence George Wright as a director on 14 July 2014
24 Jul 2014 TM01 Termination of appointment of Robert David Melling as a director on 14 July 2014
02 Mar 2014 AR01 Annual return made up to 2 February 2014 no member list