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GROWTH LANCASHIRE LIMITED

Company number 05310616

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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)
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AP01 Appointment of Mr Stephen Ellis Greenhalgh as a director on 12 October 2012
12 Nov 2012 AP01 Appointment of Mr Ian Andrew Brown as a director on 12 October 2012
06 Nov 2012 AP01 Appointment of Mr Timothy John Henry Webber as a director on 12 October 2012
06 Nov 2012 AP01 Appointment of Mr Alan Malcolm Hood as a director on 12 October 2012
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2012 TM01 Termination of appointment of Denise Park as a director on 12 March 2012
31 Jul 2012 TM01 Termination of appointment of Marshal Scott as a director on 9 December 2011
03 Jan 2012 AR01 Annual return made up to 10 December 2011 no member list
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AP01 Appointment of Mrs Denise Park as a director on 19 September 2011
31 Mar 2011 TM01 Termination of appointment of Ian Whittaker as a director
31 Mar 2011 TM01 Termination of appointment of Nicholas Brooks-Sykes as a director
04 Feb 2011 AP01 Appointment of Mr Philip Halsall as a director
31 Jan 2011 TM01 Termination of appointment of Gerard Fitzgerald as a director
23 Dec 2010 AR01 Annual return made up to 10 December 2010 no member list
23 Dec 2010 CH01 Director's details changed for Marshal Scott on 1 December 2010
23 Dec 2010 CH01 Director's details changed for Nicholas Anthony Brooks-Sykes on 1 December 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AP01 Appointment of Mr Martin Anthony Kelly as a director
16 Apr 2010 AP01 Appointment of Mr Ian Whittaker as a director
18 Feb 2010 CERTNM Company name changed elevate east lancashire LIMITED\certificate issued on 18/02/10
  • RES15 ‐ Change company name resolution on 2010-02-04
18 Feb 2010 CONNOT Change of name notice
15 Feb 2010 AP01 Appointment of Mr Dennis Mendoros as a director
22 Jan 2010 AA Accounts made up to 31 March 2009