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CENTRE AT THREE WAYS

Company number 07602848

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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)
08 Dec 2012 AP01 Appointment of Mr Kenneth Lambert as a director
08 Dec 2012 AP01 Appointment of Mr David Kevin Fawcett as a director
04 Dec 2012 TM01 Termination of appointment of Morris Kusotera as a director
03 Dec 2012 TM01 Termination of appointment of Morris Kusotera as a director
03 Dec 2012 TM01 Termination of appointment of Shirley Pilling as a director
15 Jun 2012 AD01 Registered office address changed from 10-11 St James' Court Friar Gate Derby Derbyshire DE1 1BT on 15 June 2012
23 Apr 2012 AR01 Annual return made up to 13 April 2012 no member list
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2011 AP03 Appointment of Stephen Francis Marshall as a secretary
24 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
24 May 2011 AP01 Appointment of Mr William Lawson Moffat as a director
24 May 2011 AP01 Appointment of Shirley Pilling as a director
24 May 2011 TM02 Termination of appointment of Christopher Hallam as a secretary
24 May 2011 TM01 Termination of appointment of Kishanie Sivanesan as a director
24 May 2011 AP01 Appointment of Dr Martin Richard Durgan as a director
24 May 2011 AP01 Appointment of Mr Morris Kusotera as a director
24 May 2011 TM01 Termination of appointment of Stephen Marshall as a director
24 May 2011 TM01 Termination of appointment of Christopher Hallam as a director
13 Apr 2011 NEWINC Incorporation