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THE FORUM (YORK) RTM COMPANY LIMITED

Company number 08326851

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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)
27 Nov 2014 TM01 Termination of appointment of Martin Holmes as a director on 5 November 2014
27 Nov 2014 TM01 Termination of appointment of Glenda Hibbert as a director on 5 November 2014
27 Nov 2014 TM01 Termination of appointment of Judith Hare as a director on 5 November 2014
27 Nov 2014 TM01 Termination of appointment of Janet Cottage as a director on 5 November 2014
27 Nov 2014 TM01 Termination of appointment of Gareth Davies as a director on 5 November 2014
27 Nov 2014 TM01 Termination of appointment of June Boothroyd as a director on 5 November 2014
05 Nov 2014 AD01 Registered office address changed from 54 Blossom Street York North Yorkshire YO24 1AP to C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE on 5 November 2014
08 Sep 2014 AA Accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 11 December 2013 no member list
26 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2013 AP01 Appointment of Ms June Boothroyd as a director on 17 May 2013
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2013 TM01 Termination of appointment of Michael Swann as a director on 15 June 2013
27 Jun 2013 AP01 Appointment of Mr Michael Swann as a director on 15 June 2013
23 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2013 AP03 Appointment of Mr Adrian Holtby as a secretary on 17 May 2013
17 May 2013 AP01 Appointment of Mr Tim Hawcroft as a director on 17 May 2013
17 May 2013 AP01 Appointment of Mr Martin Holmes as a director on 17 May 2013
17 May 2013 AP01 Appointment of Mrs Lynne Harper as a director on 17 May 2013
17 May 2013 AP01 Appointment of Ms Shirley Penrose-Hansell as a director on 17 May 2013
17 May 2013 AP01 Appointment of Mrs Amanda Geary as a director on 17 May 2013
17 May 2013 AP01 Appointment of Mr Antony Howey as a director on 17 May 2013
17 May 2013 AP01 Appointment of Mrs Judith Hare as a director on 17 May 2013
17 May 2013 AP01 Appointment of Mrs June Wilkinson as a director on 17 May 2013