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ABBEYFIELD THE DALES LIMITED

Company number 09008680

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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)
23 Dec 2015 TM01 Termination of appointment of Ian Richard Hepworth as a director on 2 October 2015
15 Dec 2015 AP01 Appointment of Dr Martin John Carter as a director on 7 December 2015
15 Dec 2015 AP01 Appointment of Frances Jane Johnson as a director on 4 September 2015
15 Dec 2015 AP01 Appointment of Dr Elleen Mary Senior as a director on 4 September 2015
13 Nov 2015 CERTNM Company name changed abbeyfield cookridge LIMITED\certificate issued on 13/11/15
  • RES15 ‐ Change company name resolution on 2015-09-04
13 Nov 2015 CONNOT Change of name notice
04 Oct 2015 TM01 Termination of appointment of Amanda Gilboy as a director on 24 September 2015
12 Aug 2015 AP01 Appointment of John Harris Robinson as a director on 23 July 2015
12 May 2015 CERTNM Company name changed abbeyfield the dales LIMITED\certificate issued on 12/05/15
  • RES15 ‐ Change company name resolution on 2015-04-22
12 May 2015 CONNOT Change of name notice
28 Apr 2015 AR01 Annual return made up to 24 April 2015 no member list
24 Mar 2015 AP01 Appointment of Ian Richard Hepworth as a director on 24 April 2014
11 Mar 2015 MR01 Registration of charge 090086800001, created on 10 March 2015
06 Mar 2015 AP01 Appointment of Stewart Christopher Mynott as a director on 24 April 2014
05 Mar 2015 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
06 Feb 2015 AP01 Appointment of Councillor Dale Smith as a director on 4 November 2014
05 Jan 2015 TM01 Termination of appointment of David Shennan Houliston as a director on 4 November 2014
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2014 AP01 Appointment of Amanda Gilboy as a director
13 May 2014 AP01 Appointment of David Shennan Houliston as a director
13 May 2014 AP01 Appointment of Professor Frederick Arthur Stratton Francis as a director
13 May 2014 AP01 Appointment of Mbe Nora Whitham as a director
07 May 2014 AP01 Appointment of Mr John Brian Whitaker as a director
24 Apr 2014 NEWINC Incorporation