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ST MARY'S MANOR (BEVERLEY) LIMITED

Company number 03791042

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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 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 40
09 Jan 2014 AP01 Appointment of Mr Louis Harry Coletta as a director
08 Nov 2013 AP03 Appointment of Mr Paul Howard as a secretary
08 Nov 2013 TM02 Termination of appointment of Susan Bates as a secretary
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 TM01 Termination of appointment of Susan Bates as a director
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
16 May 2013 TM01 Termination of appointment of Doris Fearnley as a director
24 Apr 2013 TM01 Termination of appointment of Jack Hardisty as a director
08 Apr 2013 AP01 Appointment of Mr Paul Howard as a director
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 TM01 Termination of appointment of Sheila Young as a director
22 Jun 2012 TM01 Termination of appointment of Catherine Hannan as a director
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
18 Jun 2012 AD01 Registered office address changed from 79 Beverley Road Hull East Yorkshire HU3 1XR on 18 June 2012
10 May 2012 AP03 Appointment of Ms Susan Lynne Bates as a secretary
10 May 2012 TM01 Termination of appointment of Jenifer Airey as a director
17 Apr 2012 TM01 Termination of appointment of Ferdinand Von Prondizynski as a director
17 Apr 2012 TM02 Termination of appointment of Ferdinand Von Prondzynski as a secretary
22 Nov 2011 AP01 Appointment of Professor Jack Hardisty as a director
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 TM01 Termination of appointment of Ian Munro as a director
13 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
18 May 2011 AP01 Appointment of Mrs Hazel Jennifer Chaudhry as a director
18 May 2011 TM01 Termination of appointment of Joan Crawforth as a director