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CHORLEY YAMAHA CENTRE LIMITED

Company number 03494546

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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)
06 Oct 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 TM01 Termination of appointment of Richard John Moss as a director on 11 August 2014
11 Aug 2014 AP01 Appointment of Mrs Eileen Mason as a director on 11 August 2014
24 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
17 Jun 2013 TM02 Termination of appointment of Janet Roseman as a secretary
14 Feb 2013 AP03 Appointment of Mrs Janet Louise Roseman as a secretary
01 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
14 Jun 2012 TM02 Termination of appointment of Julie Lowe as a secretary
25 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
07 Sep 2011 AA03 Resignation of an auditor
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Sep 2010 CC04 Statement of company's objects
30 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 13/09/2010
27 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Richard John Moss on 2 October 2009
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
09 Feb 2009 363a Return made up to 13/01/09; full list of members