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BERRINGTON HALL MARQUEE LIMITED

Company number 08728744

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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)
04 Feb 2015 TM01 Termination of appointment of James Martin Turner as a director on 4 February 2015
04 Feb 2015 TM01 Termination of appointment of James Martin Turner as a director on 4 February 2015
04 Feb 2015 TM01 Termination of appointment of Lesley Mary Turner as a director on 4 February 2015
04 Feb 2015 TM02 Termination of appointment of James Martin Turner as a secretary on 4 February 2015
28 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Jan 2015 AD01 Registered office address changed from Fairways Mill Lane Rainford St. Helens Merseyside WA11 8LN to Forbes Watson Melton Grove Works Blackpool Road Lytham St. Annes Lancashire FY8 5PL on 21 January 2015
19 Jan 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
19 Jan 2015 AP03 Appointment of Mr James Martin Turner as a secretary on 19 January 2015
13 Jan 2015 AP01 Appointment of Mr James Martin Turner as a director on 1 January 2015
13 Jan 2015 TM01 Termination of appointment of Lucy Anne Smith-Crallan as a director on 1 January 2015
11 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted