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CENTRE AT THREE WAYS

Company number 07602848

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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)
21 Feb 2017 TM01 Termination of appointment of Martin Richard Durgan as a director on 16 February 2017
08 Apr 2016 AR01 Annual return made up to 17 March 2016 no member list
07 Apr 2016 AR01 Annual return made up to 7 April 2016 no member list
07 Apr 2016 TM01 Termination of appointment of Cameron Lauder Campbell Renton as a director on 28 July 2015
07 Apr 2016 TM01 Termination of appointment of Patrick Joseph Geraghty as a director on 1 April 2015
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2016 AA Full accounts made up to 31 March 2015
11 Nov 2015 MR01 Registration of charge 076028480001, created on 10 November 2015
16 May 2015 AP01 Appointment of Mr John David Hudson as a director on 27 February 2015
16 May 2015 TM01 Termination of appointment of David Kevin Fawcett as a director on 15 May 2015
30 Apr 2015 AA Full accounts made up to 31 March 2014
30 Apr 2015 AR01 Annual return made up to 13 April 2015 no member list
21 Jan 2015 TM01 Termination of appointment of Kenneth Lambert as a director on 16 December 2014
11 May 2014 AR01 Annual return made up to 13 April 2014 no member list
11 May 2014 AP01 Appointment of Mrs Emmajayne Carter as a director
07 May 2014 CH01 Director's details changed for Dr Martin Richard Durgan on 1 January 2014
15 Apr 2014 AP01 Appointment of Mr Stephen John Greening as a director
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 13 April 2013 no member list
11 Jul 2013 TM01 Termination of appointment of William Moffat as a director
29 Jun 2013 TM01 Termination of appointment of William Moffat as a director
27 Feb 2013 AP01 Appointment of Mr Daniel James Sutherland as a director
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
10 Dec 2012 AP01 Appointment of Mr Patrick Joseph Geraghty as a director
09 Dec 2012 AP01 Appointment of Mr Cameron Lauder Campbell Renton as a director