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ROYAL CLARENCE YARD (PHASE E) LIMITED

Company number 04311227

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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)
28 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
28 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
04 Dec 2013 TM01 Termination of appointment of Andrew Wibling as a director
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
04 Oct 2013 TM01 Termination of appointment of David Carden as a director
25 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
05 Jul 2013 AP01 Appointment of Mr Andrew Nicholas Peters as a director
05 Jul 2013 TM02 Termination of appointment of Richard Stearn as a secretary
20 Mar 2013 TM01 Termination of appointment of Gary Hodges as a director
05 Feb 2013 AP01 Appointment of Mr David John Carden as a director
05 Feb 2013 AP01 Appointment of Mr David Martin Lowry as a director
05 Feb 2013 AP01 Appointment of Mr Andrew Blair Mcphillips as a director
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
19 Oct 2012 TM01 Termination of appointment of Julian Hodder as a director
17 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
01 Mar 2012 AP01 Appointment of Mr Andrew Charles Wibling as a director
23 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary
23 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
18 Nov 2011 CH01 Director's details changed for Mr Anthony William Pidgley on 17 November 2011
01 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
26 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
16 Feb 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
11 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders