PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED

Company number 04726882

Date	Type	Description	View / Download
28 May 2014	AP01	Appointment of Mr Christopher James Tushingham as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Maxine Cleverley as a director	(1 page)
11 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(4 pages)
10 Apr 2014	AP03	Appointment of Mr Christopher James Tushingham as a secretary	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Mary Campbell as a director	(1 page)
10 Apr 2014	TM02	Termination of appointment of Mary Campbell as a secretary	(1 page)
10 Apr 2014	TM02	Termination of appointment of Tanya O'carroll as a secretary	(1 page)
06 Jan 2014	AA	Accounts for a dormant company made up to 5 April 2013	(5 pages)
08 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 5 April 2012	(5 pages)
01 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(5 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 5 April 2011	(5 pages)
08 Nov 2011	AP03	Appointment of Miss Tanya Maria O'carroll as a secretary	(1 page)
08 Nov 2011	TM02	Termination of appointment of Andrew Brindley as a secretary	(1 page)
05 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(5 pages)
05 May 2011	AD01	Registered office address changed from C/O Aprirose Limited Aprirose House 48 High Street Edgware Middlesex HA8 7EQ on 5 May 2011	(1 page)
05 May 2011	AP03	Appointment of Mrs Mary Edel Campbell as a secretary	(2 pages)
05 May 2011	AP03	Appointment of Mr Andrew Richard Brindley as a secretary	(2 pages)
05 May 2011	TM02	Termination of appointment of Close Director Services Limited as a secretary	(1 page)
10 Feb 2011	AA	Accounts for a dormant company made up to 5 April 2010	(5 pages)
04 Jan 2011	AP01	Appointment of Mrs Maxine Louise Cleverley as a director	(2 pages)
04 Jan 2011	AP04	Appointment of Close Director Services Limited as a secretary	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Stuart Divall as a director	(1 page)
04 Jan 2011	TM02	Termination of appointment of Church Street Nominees Limited as a secretary	(1 page)
27 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)