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112 EAST PARADE LIMITED

Company number 06514653

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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)
02 Nov 2012 AP03 Appointment of Dolores Charlesworth as a secretary
02 Jul 2012 TM01 Termination of appointment of Ashley Woolfe as a director
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
19 Oct 2011 TM01 Termination of appointment of Kevin Woodward as a director
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
13 Dec 2010 AP03 Appointment of Mrs Sharon Tracey Morley as a secretary
13 Dec 2010 TM02 Termination of appointment of Dolores Charlesworth as a secretary
02 Dec 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Kevin Alexander Woodward on 26 February 2010
10 Feb 2010 TM02 Termination of appointment of Lesley Spencer as a secretary
10 Feb 2010 TM02 Termination of appointment of Ashley Wollfe as a secretary
10 Feb 2010 TM02 Termination of appointment of Martin Peter Thorpe as a secretary
10 Feb 2010 TM02 Termination of appointment of Sally Cass as a secretary
10 Feb 2010 AD01 Registered office address changed from 112 East Parade York YO31 7YG on 10 February 2010
10 Feb 2010 AP03 Appointment of Ms Dolores Charlesworth as a secretary
23 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Nov 2009 AP01 Appointment of Rui Fa as a director
21 Oct 2009 AP01 Appointment of Lesley Emily Spencer as a director
19 Oct 2009 AP01 Appointment of Sally Adele Cass as a director
13 Oct 2009 AP01 Appointment of Lee John Horwell as a director
13 Oct 2009 AP03 Appointment of Lesley Emily Spencer as a secretary