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EXPERIAN TRUSTEES LIMITED

Company number 00545306

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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)
09 Feb 2011 CH01 Director's details changed for Paul David Coupland on 3 December 2010
08 Feb 2011 MEM/ARTS Memorandum and Articles of Association
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Nov 2010 CH01 Director's details changed for Peter Jens Blythe on 1 November 2010
08 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Peter Langford Weigh on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Mark Wells on 1 October 2009
08 Jan 2010 CH01 Director's details changed for David Morris on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Mr Keith Hollender on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Sara Jane Kaye on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Peter Jens Blythe on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Paul David Coupland on 1 October 2009
08 Jan 2010 CH02 Director's details changed for Bes Trustees Plc on 1 October 2009
06 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Sara Kaye on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Paul David Coupland on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Rhoslyn Nesta Roberts on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mark Wells on 1 October 2009
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
19 Jan 2009 363a Return made up to 03/12/08; full list of members
16 Jan 2009 353 Location of register of members
28 May 2008 288b Appointment terminated director peter loe