ROYAL CLARENCE YARD (PHASE C) LIMITED
Company number 06228398
- Company Overview for ROYAL CLARENCE YARD (PHASE C) LIMITED (06228398)
- Filing history for ROYAL CLARENCE YARD (PHASE C) LIMITED (06228398)
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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) |
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04 Dec 2013 | TM01 | Termination of appointment of Andrew Wibling as a director | |
03 Oct 2013 | TM01 | Termination of appointment of David Carden as a director | |
16 Jul 2013 | TM01 | Termination of appointment of Christopher Fry as a director | |
05 Jul 2013 | AP01 | Appointment of Mr Andrew Nicholas Peters as a director | |
02 Jul 2013 | TM01 | Termination of appointment of Andrew Webb as a director | |
28 Jun 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
06 Jun 2013 | AP01 | Appointment of Mr John Andrew Gaffney as a director | |
05 Jun 2013 | AP01 | Appointment of Mr David John Carden as a director | |
05 Jun 2013 | TM01 | Termination of appointment of Benjamin Marks as a director | |
05 Jun 2013 | AP01 | Appointment of Mr David Martin Lowry as a director | |
05 Jun 2013 | AP01 | Appointment of Mr Christopher Raymond Fry as a director | |
05 Jun 2013 | AP01 | Appointment of Mr Andrew Charles Wibling as a director | |
05 Jun 2013 | AP01 | Appointment of Mr Andrew John Webb as a director | |
05 Jun 2013 | AP01 | Appointment of Mr Andrew Blair Mcphillips as a director | |
05 Jun 2013 | AP01 | Appointment of Mr Anthony William Pidgley as a director | |
04 Jun 2013 | CERTNM |
Company name changed berkeley one hundred and sixty LIMITED\certificate issued on 04/06/13
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29 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
23 Apr 2013 | RESOLUTIONS |
Resolutions
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23 Apr 2013 | CONNOT | Change of name notice | |
13 Aug 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
01 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
05 Jan 2012 | AP01 | Appointment of Mr Benjamin James Marks as a director | |
04 Jan 2012 | TM02 | Termination of appointment of Richard Stearn as a secretary | |
04 Jan 2012 | TM01 | Termination of appointment of Richard Stearn as a director | |
04 Jan 2012 | AP03 | Appointment of Mr Alastair Bradshaw as a secretary |