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CAMBORNE POOL REDRUTH URBAN REGENERATION COMPANY LIMITED

Company number 04586515

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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)
16 Sep 2015 AD01 Registered office address changed from Pydar House Pydar Street Truro Cornwall TR1 1EA to Bickford House Station Road Pool Redruth Cornwall TR15 3QG on 16 September 2015
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2014 AR01 Annual return made up to 11 November 2014 no member list
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 11 November 2013 no member list
27 Sep 2013 AUD Auditor's resignation
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 MISC Section 519
12 Dec 2012 AA Accounts for a small company made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 11 November 2012 no member list
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2012 TM01 Termination of appointment of Francis Brewer as a director
12 Apr 2012 TM01 Termination of appointment of Nigel Tipple as a director
12 Apr 2012 TM01 Termination of appointment of Stephen Cowburn as a director
12 Apr 2012 TM01 Termination of appointment of Raoul Humphreys as a director
12 Apr 2012 TM01 Termination of appointment of Carolyn Rule as a director
12 Apr 2012 TM01 Termination of appointment of Christopher Mcmellon as a director
12 Apr 2012 AP03 Appointment of Nicky Pooley as a secretary
12 Apr 2012 TM02 Termination of appointment of Jane Locke as a secretary
12 Apr 2012 AD01 Registered office address changed from the Berlewen Building Trevenson Road Pool Cornwall TR15 3PL England on 12 April 2012
06 Dec 2011 AR01 Annual return made up to 11 November 2011 no member list
23 Nov 2011 AA Accounts for a small company made up to 31 March 2011
10 Jun 2011 TM01 Termination of appointment of Ian Doble as a director
20 Jan 2011 AP01 Appointment of Suzanne Bond as a director
29 Dec 2010 TM01 Termination of appointment of Colin Jarvis as a director