- Company Overview for CENTRE AT THREE WAYS (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) |
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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
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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 |