OATS ROYD MILL MANAGEMENT COMPANY LIMITED

Company number 04518622

Date	Type	Description	View / Download
19 Jul 2013	TM01	Termination of appointment of Ricky Madden as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr David John Coleman as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Stephen Holmes as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Peter Robin Siddall as a director	(2 pages)
09 Jul 2013	AD01	Registered office address changed from Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013	(1 page)
21 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
01 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
01 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 May 2013	SH08	Change of share class name or designation	(2 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 50.00	(4 pages)
27 Nov 2012	AP01	Appointment of Mrs Helen Louise Peace as a director	(2 pages)
03 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(3 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Jan 2012	TM02	Termination of appointment of Alexandra Heald as a secretary	(1 page)
16 Jan 2012	AP03	Appointment of Helena Murphy as a secretary	(1 page)
24 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(3 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Helen Peace as a director	(1 page)
10 Aug 2011	AP01	Appointment of Mr Ricky Madden as a director	(2 pages)
27 Jan 2011	AP01	Appointment of Mrs Helen Louise Peace as a director	(3 pages)
20 Jan 2011	TM02	Termination of appointment of Nicola Sims as a secretary	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Mary Sims as a director	(2 pages)
20 Jan 2011	AP03	Appointment of Alexandra Fay Heald as a secretary	(3 pages)
20 Jan 2011	AD01	Registered office address changed from 3Rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on 20 January 2011	(2 pages)