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ROYAL CLARENCE YARD (PHASE C) LIMITED

Company number 06228398

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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)
04 Dec 2013 TM01 Termination of appointment of Andrew Wibling as a director
03 Oct 2013 TM01 Termination of appointment of David Carden as a director
16 Jul 2013 TM01 Termination of appointment of Christopher Fry as a director
05 Jul 2013 AP01 Appointment of Mr Andrew Nicholas Peters as a director
02 Jul 2013 TM01 Termination of appointment of Andrew Webb as a director
28 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
06 Jun 2013 AP01 Appointment of Mr John Andrew Gaffney as a director
05 Jun 2013 AP01 Appointment of Mr David John Carden as a director
05 Jun 2013 TM01 Termination of appointment of Benjamin Marks as a director
05 Jun 2013 AP01 Appointment of Mr David Martin Lowry as a director
05 Jun 2013 AP01 Appointment of Mr Christopher Raymond Fry as a director
05 Jun 2013 AP01 Appointment of Mr Andrew Charles Wibling as a director
05 Jun 2013 AP01 Appointment of Mr Andrew John Webb as a director
05 Jun 2013 AP01 Appointment of Mr Andrew Blair Mcphillips as a director
05 Jun 2013 AP01 Appointment of Mr Anthony William Pidgley as a director
04 Jun 2013 CERTNM Company name changed berkeley one hundred and sixty LIMITED\certificate issued on 04/06/13
  • NM06 ‐
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
23 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-12
23 Apr 2013 CONNOT Change of name notice
13 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
05 Jan 2012 AP01 Appointment of Mr Benjamin James Marks as a director
04 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
04 Jan 2012 TM01 Termination of appointment of Richard Stearn as a director
04 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary