GO APE (FRANCHISING) LIMITED

Company Documents

DateDescription
15/10/1415 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA KATHLEEN SARAH MAYHEW / 14/10/2014

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / THE HON TRISTRAM THOMAS BURKE MAYHEW / 14/10/2014

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA KATHLEEN SARAH MAYHEW / 14/10/2014

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM
HARGRAVE HALL, CHURCH LANE,
HARGRAVE, BURY ST EDMUNDS
SUFFOLK
IP29 5HH

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/03/1414 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/03/1325 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/03/1228 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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14/07/1114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/04/117 April 2011 Annual return made up to 4 March 2011 with full list of shareholders

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21/10/1021 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/03/105 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE HON TRISTRAM THOMAS BURKE MAYHEW / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JEROME PATRICK BURKE MAYHEW / 04/03/2010

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/03/0911 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/03/0819 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ARTICLES OF ASSOCIATION

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15/01/0815 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/04/0729 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/03/066 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 DIRECTOR'S PARTICULARS CHANGED

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18/05/0518 May 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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04/03/054 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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