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ROYAL CLARENCE YARD (PHASE H) LIMITED

Company number 04367060

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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)
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
04 Oct 2013 TM01 Termination of appointment of David Carden as a director
25 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
17 Jul 2013 AP01 Appointment of Mr David John Carden as a director
16 Jul 2013 AP01 Appointment of Mr David Martin Lowry as a director
05 Jul 2013 AP01 Appointment of Mr Andrew Nicholas Peters as a director
20 Mar 2013 TM01 Termination of appointment of Gary Hodges as a director
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
19 Oct 2012 TM01 Termination of appointment of Julian Hodder as a director
17 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
23 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary
23 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
07 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
15 Feb 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
06 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009
27 Feb 2009 363a Return made up to 05/02/09; full list of members
27 Feb 2009 288a Secretary appointed richard james stearn
27 Feb 2009 288b Appointment terminated secretary alexandra dadd
26 Sep 2008 288a Secretary appointed alexandra dadd
26 Sep 2008 288b Appointment terminated secretary robert perrins