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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)
11 Mar 2011 AR01 Annual return made up to 4 February 2011 no member list
11 Mar 2011 AP01 Appointment of Mrs Alison Maria Navas as a director
11 Mar 2011 CH01 Director's details changed for Emma Marie Mckay on 3 March 2011
11 Mar 2011 AP01 Appointment of Mr David Arthur Cannon as a director
11 Mar 2011 CH01 Director's details changed for David Neal Shaw on 3 March 2011
11 Mar 2011 CH01 Director's details changed for Roy Hirst on 3 March 2011
11 Mar 2011 CH01 Director's details changed for Adrian John Bagnall on 3 March 2011
11 Mar 2011 CH01 Director's details changed for Michaela Jane Etherington on 3 March 2011
08 Mar 2011 AP01 Appointment of Mr David Arthur Cannon as a director
  • ANNOTATION Part Rectified the director's service address was removed from the public register on 04/04/2016 as it was invalid or ineffective.
01 Mar 2011 AP03 Appointment of Sally Jane Williams-Mcglone as a secretary
01 Mar 2011 AP01 Appointment of Adrian Dennis Pymm as a director
01 Mar 2011 AP01 Appointment of David Vasse as a director
01 Mar 2011 AP01 Appointment of Sarah Craig as a director
16 Feb 2011 AP01 Appointment of Dorothy Annie Yates as a director
16 Feb 2011 AP01 Appointment of David Neal Shaw as a director
16 Feb 2011 AP01 Appointment of David William Morris as a director
16 Feb 2011 AP01 Appointment of Emma Marie Mckay as a director
16 Feb 2011 AP01 Appointment of Kenneth Frederick Hulks as a director
16 Feb 2011 AP01 Appointment of Roy Hirst as a director
16 Feb 2011 AP01 Appointment of Colin Peter Hannam as a director
16 Feb 2011 AP01 Appointment of The Revd Mary Emma Gregory as a director
16 Feb 2011 AP01 Appointment of Michaela Jane Etherington as a director
15 Feb 2011 AD01 Registered office address changed from , 19 Cookridge Street, Leeds, West Yorkshire, LS2 3AG on 15 February 2011
27 Jan 2011 MEM/ARTS Memorandum and Articles of Association
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association