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SHREWSBURY SUMMER SEASON LTD

Company number 07522930

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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 Feb 2015 TM01 Termination of appointment of Anne Caroline Barrow Thewles as a director on 11 February 2015
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Jun 2014 AP01 Appointment of Ms Margaret Love as a director
09 Jun 2014 TM01 Termination of appointment of David Leeke as a director
11 Mar 2014 TM01 Termination of appointment of Andrew Bannerman as a director
27 Feb 2014 AR01 Annual return made up to 9 February 2014 no member list
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
31 Jul 2013 AD01 Registered office address changed from 4 Claremont Bank Shrewsbury Shropshire SY5 7JY England on 31 July 2013
31 Jul 2013 AD01 Registered office address changed from Claremont House Claremont Bank Shrewsbury SY1 1RW England on 31 July 2013
15 Feb 2013 AR01 Annual return made up to 9 February 2013 no member list
26 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Mar 2012 AR01 Annual return made up to 9 February 2012 no member list
10 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2012 TM01 Termination of appointment of Margaret Love as a director
27 Feb 2011 AP01 Appointment of Mr David Leeke as a director
27 Feb 2011 AP01 Appointment of Mrs Anne Caroline Barrow Thewles as a director
27 Feb 2011 AP01 Appointment of Mr Andrew David Murray Bannerman as a director
09 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted