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GREAT YARMOUTH REGENERATION LIMITED

Company number 05594264

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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)
04 Jun 2015 TM01 Termination of appointment of Michael Edward Dunn as a director on 31 May 2015
06 May 2015 AP01 Appointment of Mr Andrew Taylor as a director on 6 May 2015
29 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014
22 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
13 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
18 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
16 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
29 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
07 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Dec 2010 AP01 Appointment of Mr Michael Edward Dunn as a director
26 Nov 2010 TM01 Termination of appointment of Timothy Haywood as a director
25 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
22 Oct 2010 CH04 Secretary's details changed for St Modwen Corporate Services Limited on 1 October 2010
22 Oct 2010 CH01 Director's details changed for Mr William Alder Oliver on 1 October 2010
22 Oct 2010 CH01 Director's details changed for Mr Timothy Paul Haywood on 1 October 2010
07 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
16 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
08 Dec 2008 288b Appointment terminated secretary jon messent
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
02 Dec 2008 363a Return made up to 17/10/08; full list of members
20 Nov 2008 288b Appointment terminated director neil beaumont
26 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007