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ROYAL CLARENCE YARD (PHASE I) LIMITED

Company number 04472601

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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)
14 Apr 2014 AP01 Appointment of Mr Christopher Lee Gilbert as a director
14 Apr 2014 AP01 Appointment of Mr Andrew Blair Mcphillips as a director
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
03 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
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
08 May 2013 AP01 Appointment of Mr David John Carden as a director
07 May 2013 TM01 Termination of appointment of Gary Hodges as a director
07 May 2013 AP01 Appointment of Mr David Martin Lowry as a director
07 May 2013 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
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
24 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
23 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary
29 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
28 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
29 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
30 Jun 2009 363a Return made up to 28/06/09; full list of members
28 Mar 2009 288a Secretary appointed richard james stearn
27 Mar 2009 288b Appointment terminated secretary alexandra dadd