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URMSTON MASONIC HALL LIMITED(THE)

Company number 00290514

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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)
10 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 March 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 17,063

Statement of capital on 2015-06-10
  • GBP 17,063
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015.
24 Mar 2015 AP01 Appointment of Mr Brian Lowe as a director on 30 July 2014
23 Mar 2015 AP01 Appointment of Mr Andrew Makin as a director on 23 March 2015
23 Mar 2015 AP01 Appointment of Mr Sylvester During as a director on 30 July 2014
25 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 17,063
01 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approve appointment of chairman 29/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Feb 2014 TM01 Termination of appointment of Neil Stackhouse as a director
12 Jun 2013 TM01 Termination of appointment of Albert Braithwaite as a director
10 Jun 2013 TM02 Termination of appointment of Ian Mcdarby as a secretary
10 Jun 2013 AP03 Appointment of Mr Denis Gerard Tierney as a secretary
07 Jun 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
10 Apr 2012 AP01 Appointment of Mr Colin Booth Ingham as a director
10 Apr 2012 AP01 Appointment of Mr Austin Norton Fletcher as a director
10 Apr 2012 TM01 Termination of appointment of Peter Birchall as a director
10 Apr 2012 TM01 Termination of appointment of Harold Smith as a director
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Apr 2011 AP01 Appointment of Mr Peter Birchall as a director
12 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
12 Apr 2011 TM01 Termination of appointment of Wilfred Knight as a director
12 Apr 2011 TM01 Termination of appointment of Arthur Muggeridge as a director