- Company Overview for 112 EAST PARADE LIMITED (06514653)
- Filing history for 112 EAST PARADE LIMITED (06514653)
- People for 112 EAST PARADE LIMITED (06514653)
- More for 112 EAST PARADE LIMITED (06514653)
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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12 Dec 2016 | AP01 | Appointment of Mr Neil Hobbs as a director on 12 December 2016 | |
10 Nov 2016 | AP01 | Appointment of Mr Joseph Richard Woolfe as a director on 9 November 2016 | |
28 Sep 2016 | TM01 | Termination of appointment of Lesley Emily Spencer as a director on 28 June 2013 | |
28 Sep 2016 | TM01 | Termination of appointment of Rui Fa as a director on 31 March 2016 | |
01 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Mar 2016 | TM02 | Termination of appointment of Emily Duffy as a secretary on 7 March 2016 | |
29 Feb 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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19 Nov 2015 | TM02 | Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 | |
24 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Feb 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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26 Feb 2015 | AP03 | Appointment of Ms Joy Lennon as a secretary on 26 February 2015 | |
10 Feb 2015 | AP03 | Appointment of Miss Emily Duffy as a secretary on 28 July 2014 | |
26 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
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21 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Jan 2014 | AP03 | Appointment of Mrs Navpreet Mander as a secretary | |
11 Dec 2013 | CH01 | Director's details changed for Lee John Horwell on 11 December 2013 | |
11 Dec 2013 | CH01 | Director's details changed for Sally Adele Cass on 11 December 2013 | |
11 Dec 2013 | CH01 | Director's details changed for Lesley Emily Spencer on 11 December 2013 | |
16 Sep 2013 | AD01 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 16 September 2013 | |
17 Jul 2013 | TM02 | Termination of appointment of Lori Griffiths as a secretary | |
17 Jul 2013 | AP03 | Appointment of Miss Lori Griffiths as a secretary | |
28 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
26 Feb 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
26 Feb 2013 | AP03 | Appointment of Miss Lori Griffiths as a secretary | |
02 Nov 2012 | TM02 | Termination of appointment of Sharon Morley as a secretary |