HORSFORTH OFFICE PARK LIMITED

Company number 04426642

Date	Type	Description	View / Download
13 Oct 2016	TM01	Termination of appointment of Michael Lars Armstrong as a director on 13 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mrs Karen Ann Mcfadden as a director on 13 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Jonathan Patrick Sammon as a director on 13 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Jonathan Ian Foggitt as a director on 13 October 2016	(1 page)
05 Aug 2016	AD01	Registered office address changed from Learoyd House 6 Raglan Street Harrogate North Yorkshire HG1 1LT England to 4 Redcote Lane Leeds LS4 2AL on 5 August 2016	(1 page)
01 Jul 2016	AUD	Auditor's resignation	(1 page)
21 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
21 Jun 2016	SH08	Change of share class name or designation	(2 pages)
20 Jun 2016	SH02	Sub-division of shares on 6 June 2016	(5 pages)
10 Jun 2016	AP01	Appointment of Mr Michael Lars Armstrong as a director on 6 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Paul Andrew Mcfadden as a director on 6 June 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of George Barry Gregory as a director on 6 June 2016	(1 page)
10 Jun 2016	TM02	Termination of appointment of Marjorie Robertson as a secretary on 6 June 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Marjorie Robertson as a director on 6 June 2016	(1 page)
10 Jun 2016	AP01	Appointment of Mr Jonathan Ian Foggitt as a director on 6 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Jonathan Patrick Sammon as a director on 6 June 2016	(2 pages)
10 Jun 2016	AD01	Registered office address changed from 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4GP to Learoyd House 6 Raglan Street Harrogate North Yorkshire HG1 1LT on 10 June 2016	(1 page)
25 May 2016	AP01	Appointment of Mrs Marjorie Robertson as a director on 25 May 2016	(2 pages)
29 Apr 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 January 2015	(11 pages)
08 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(5 pages)
24 Oct 2014	AA	Full accounts made up to 31 January 2014	(12 pages)
28 Aug 2014	MR04	Satisfaction of charge 6 in full	(1 page)
30 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	(5 pages)
23 Jan 2014	MR04	Satisfaction of charge 7 in full	(1 page)

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