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DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED

Company number 05107942

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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)
26 Mar 2012 TM01 Termination of appointment of Sion Jones as a director
24 Aug 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
07 Jul 2011 CERTNM Company name changed care partnerships 25 holdco 1 LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-02-02
07 Jul 2011 CONNOT Change of name notice
27 May 2011 AP01 Appointment of David Gallagher as a director
25 May 2011 AP01 Appointment of Mark Baxter as a director
06 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
06 May 2011 TM01 Termination of appointment of Neil Nicholson as a director
06 May 2011 TM01 Termination of appointment of Yasmin Chaudhry as a director
13 Apr 2011 AP01 Appointment of Mr Michael James Chambers as a director
16 Mar 2011 AD01 Registered office address changed from Sterling House Topcliffe Close Tingley Wakefield West Yorkshire WF3 1DR United Kingdom on 16 March 2011
21 Feb 2011 AP01 Appointment of Alison Wilson as a director
16 Feb 2011 AP01 Appointment of Robert Mcclatchey as a director
08 Feb 2011 AP01 Appointment of Dean Spencer as a director
08 Feb 2011 AP01 Appointment of Sabrina Sidhu as a director
08 Feb 2011 AP01 Appointment of a director
08 Feb 2011 AP01 Appointment of Mr Sion Laurence Jones as a director
08 Feb 2011 TM01 Termination of appointment of Hugh Crossley as a director
08 Feb 2011 TM01 Termination of appointment of Peter Garland as a director
04 Feb 2011 AD01 Registered office address changed from Charlestown House Acorn Park Industrial Estate Charlestown Shipley West Yorkshire BD17 7SW on 4 February 2011
18 Jan 2011 AP01 Appointment of Nigel Fenny as a director
18 Jan 2011 AP01 Appointment of Mr Hugh Barnabas Crossley as a director
18 Jan 2011 TM02 Termination of appointment of Matthew Sugden as a secretary
18 Jan 2011 TM01 Termination of appointment of David Royston as a director
18 Jan 2011 TM01 Termination of appointment of Ian Heaven as a director