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CHATBURN TYAS LIMITED

Company number 08321682

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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)
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 20
22 Dec 2014 CH01 Director's details changed for Mrs Susan Margaret Wolfendale on 6 December 2014
22 Dec 2014 CH01 Director's details changed for Mr Clive Edmund Wolfendale on 6 December 2014
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 20
07 May 2013 AD01 Registered office address changed from Tyddyn Bach Ffordd Trwyn Swch Llanddoged Llanrwst Conwy LL26 0DZ on 7 May 2013
31 Jan 2013 AD01 Registered office address changed from Hanover House the Roe St Asaph Denbighshire LL17 0LT United Kingdom on 31 January 2013
19 Dec 2012 TM01 Termination of appointment of Andrew Davis as a director
19 Dec 2012 AP01 Appointment of Mrs Susan Margaret Wolfendale as a director
19 Dec 2012 AP01 Appointment of Mr Clive Edmund Wolfendale as a director
14 Dec 2012 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 14 December 2012
14 Dec 2012 CERTNM Company name changed bellstop LIMITED\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
  • NM01 ‐ Change of name by resolution
06 Dec 2012 NEWINC Incorporation