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WEST AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY

Company number 00054940

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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)
02 Apr 2014 MR01 Registration of charge 000549400006
11 Mar 2014 AR01 Annual return made up to 28 February 2014 no member list
11 Mar 2014 AP01 Appointment of Mrs Suzanne Jane Burnett as a director
11 Mar 2014 AP01 Appointment of Mr Colin Andrew Lindsay as a director
11 Mar 2014 AP01 Appointment of Mr Nigel Richard John Foster as a director
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Aaproval of takeover 10/02/2014
07 Mar 2014 CERTNM Company name changed bradford chamber of commerce & industry\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-02-10
07 Mar 2014 MISC NE01
28 Feb 2014 AP01 Appointment of Mr Neil Martin Mclean as a director
25 Feb 2014 AP01 Appointment of Ms Bridget Lee Davies as a director
24 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-10
24 Feb 2014 NM06 Change of name with request to seek comments from relevant body
24 Feb 2014 CONNOT Change of name notice
20 Feb 2014 MR04 Satisfaction of charge 3 in full
19 Feb 2014 AP01 Appointment of Mr John Parkin as a director
19 Feb 2014 AP01 Appointment of Mr Shaun Allen Watts as a director
19 Feb 2014 AP01 Appointment of Mr Graham Philip Cooper as a director
19 Feb 2014 TM01 Termination of appointment of Paul Young as a director
19 Feb 2014 TM01 Termination of appointment of Martin Sweeney as a director
19 Feb 2014 TM01 Termination of appointment of Edward Robinson as a director
19 Feb 2014 TM01 Termination of appointment of Michael Martin as a director
19 Feb 2014 TM01 Termination of appointment of Susan Clark as a director
19 Feb 2014 TM01 Termination of appointment of Roslyn Beattie as a director
19 Feb 2014 TM01 Termination of appointment of Glyn Brown as a director
04 Nov 2013 AP01 Appointment of Mr Michael Peter Martin as a director