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07147060 LIMITED

Company number 07147060

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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)
20 May 2016 TM01 Termination of appointment of Michelle Mahoney as a director on 28 April 2016
20 May 2016 TM01 Termination of appointment of Moira Elizabeth Bates as a director on 12 May 2016
09 Mar 2016 TM01 Termination of appointment of Darran Michael Lindley as a director on 7 March 2016
02 Mar 2016 AP01 Appointment of Mrs Joanne Louise Addy as a director on 15 February 2016
10 Feb 2016 AR01 Annual return made up to 4 February 2016 no member list
14 Oct 2015 AP01 Appointment of Mrs Michelle Mahoney as a director on 25 March 2015
14 Oct 2015 TM01 Termination of appointment of Mary Emma Gregory as a director on 31 August 2015
29 Jul 2015 TM01 Termination of appointment of Liam Joseph Scully as a director on 19 June 2015
29 Jul 2015 AP01 Appointment of Miss Marie Scott-Hepburn as a director on 19 June 2015
18 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Jun 2015 AP01 Appointment of Mrs Elaine Morley as a director on 1 March 2015
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2015 TM01 Termination of appointment of William John Cartwright as a director on 26 March 2015
21 May 2015 TM01 Termination of appointment of William John Cartwright as a director on 26 March 2015
30 Mar 2015 TM01 Termination of appointment of Derek John Fleetwood as a director on 26 March 2015
22 Mar 2015 TM01 Termination of appointment of Roy Hirst as a director on 1 March 2015
06 Feb 2015 AR01 Annual return made up to 4 February 2015 no member list
06 Feb 2015 TM01 Termination of appointment of Ilona Sanderson as a director on 16 November 2014
05 Feb 2015 TM01 Termination of appointment of Dorothy Annie Yates as a director on 1 February 2015
29 Jan 2015 AP01 Appointment of Mrs Andrea Robinson as a director on 22 January 2015
28 Jan 2015 TM01 Termination of appointment of Emma Tracey Cockett as a director on 20 January 2015
04 Sep 2014 TM01 Termination of appointment of Edward Laud as a director on 31 August 2014
17 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 4 February 2014 no member list
25 Nov 2013 AP01 Appointment of Mrs Helen Jean Redford-Hernandez as a director