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TANTERTON VILLAGE CENTRE LIMITED

Company number 08811234

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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 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 AD01 Registered office address changed from Tanterton Village Centre Kidsgrove Ingol Preston Lancashire PR2 7BX to 80 80 Lytham Road Fulwood Preston Lancs on 10 September 2015
05 Aug 2015 TM01 Termination of appointment of Simon Andrew Parkinson as a director on 16 July 2015
05 Aug 2015 TM01 Termination of appointment of Kathryn Louise Parkinson as a director on 16 July 2015
05 Aug 2015 TM01 Termination of appointment of William Victor Mcennerney-Whittle as a director on 16 July 2015
05 May 2015 TM01 Termination of appointment of Danielle Bryson as a director on 20 March 2015
05 May 2015 TM01 Termination of appointment of Kerry Strangeways as a director on 20 March 2015
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Co business 21/01/2015
18 Feb 2015 CC06 Change of constitution by order of court or other authority
18 Feb 2015 CC04 Statement of company's objects
26 Dec 2014 AR01 Annual return made up to 11 December 2014 no member list
26 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
25 Nov 2014 AP01 Appointment of Kathryn Louise Parkinson as a director on 2 October 2014
25 Nov 2014 AP01 Appointment of Simon Andrew Parkinson as a director on 2 October 2014
25 Nov 2014 TM01 Termination of appointment of David Speakman as a director on 1 September 2014
25 Nov 2014 AP01 Appointment of Peter Matthew Johnson as a director on 2 October 2014
25 Nov 2014 TM01 Termination of appointment of Sarah Wilson as a director on 1 October 2014
24 Oct 2014 AD01 Registered office address changed from 54 the Avenue Ingol Preston Lancashire PR2 7AY to Tanterton Village Centre Kidsgrove Ingol Preston Lancashire PR2 7BX on 24 October 2014
14 May 2014 AP01 Appointment of Danielle Bryson as a director
14 May 2014 AP01 Appointment of Nikki Young as a director
29 Apr 2014 AP01 Appointment of Sarah Wilson as a director
05 Feb 2014 AP01 Appointment of Bruce Anthony Ellison as a director
11 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted