ACCOLADE WINES PENSION TRUSTEES LIMITED

Company number 00765010

Date	Type	Description	View / Download
28 Feb 2012	AP01	Appointment of Mr Thomas Mark Timothy Wallis as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Maurice Cox as a director	(1 page)
04 Oct 2011	AR01	Annual return made up to 1 October 2011 no member list	(9 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
28 Jun 2011	CH01	Director's details changed for Mr James David Lousada on 27 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr Derek Devereux on 27 June 2011	(2 pages)
28 Jun 2011	CH03	Secretary's details changed for Ms Susan Rita Sigrist on 27 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Joanne Louise Milton on 27 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Susan Rita Sigrist on 27 June 2011	(2 pages)
27 Jun 2011	AD01	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 27 June 2011	(1 page)
24 Jun 2011	CERTNM	Company name changed constellation europe pension trustees LIMITED\certificate issued on 24/06/11 RES15 ‐ Change company name resolution on 2011-06-20	(2 pages)
24 Jun 2011	CONNOT	Change of name notice	(2 pages)
26 May 2011	AP01	Appointment of Mr Derek Devereux as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of David Cox as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Philip Etchells as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of David Klein as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of L Denise Watson as a director	(1 page)
14 Feb 2011	AP01	Appointment of Joanne Louise Milton as a director	(2 pages)
14 Feb 2011	AP01	Appointment of Mr James David Lousada as a director	(2 pages)
13 Oct 2010	AR01	Annual return made up to 1 October 2010 no member list	(8 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
07 Sep 2010	AP03	Appointment of Ms Susan Rita Sigrist as a secretary	(2 pages)
07 Sep 2010	CH01	Director's details changed for Susan Rita Sigrist on 25 February 2010	(2 pages)
07 Sep 2010	TM02	Termination of appointment of Mark Allen as a secretary	(1 page)
20 Aug 2010	AP01	Appointment of David Klein as a director	(2 pages)