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AUDLEY FLETE LIMITED

Company number 06375480

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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)
11 Nov 2008 CERTNM Company name changed raven audley tunstall management LIMITED\certificate issued on 11/11/08
06 Nov 2008 288a Secretary appointed dominic connolley
29 Oct 2008 288b Appointment terminated director and secretary john townley
29 Oct 2008 288b Appointment terminated director mark kirkland
07 Oct 2008 363a Return made up to 19/09/08; full list of members
25 Sep 2008 288a Director appointed giles leo rabbetts
25 Sep 2008 288a Director appointed mr benedict stanislaw krauze
25 Sep 2008 288a Director appointed malcolm nicholas sanderson
25 Sep 2008 288a Director appointed dominic connolley
07 Feb 2008 288a New secretary appointed;new director appointed
06 Feb 2008 288b Secretary resigned;director resigned
21 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
09 Oct 2007 288a New secretary appointed;new director appointed
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned
08 Oct 2007 288a New director appointed
19 Sep 2007 NEWINC Incorporation