ACCOLADE WINES PENSION TRUSTEES LIMITED
Company number 00765010
- Company Overview for ACCOLADE WINES PENSION TRUSTEES LIMITED (00765010)
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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) |
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18 Aug 2010 | AP01 | Appointment of L Denise Watson as a director | |
17 Aug 2010 | TM01 | Termination of appointment of Mark Allen as a director | |
17 Aug 2010 | TM01 | Termination of appointment of Helen Glennie as a director | |
04 Jun 2010 | TM01 | Termination of appointment of William Carruthers as a director | |
04 Jun 2010 | AP01 | Appointment of Susan Rita Sigrist as a director | |
04 Feb 2010 | TM02 | Termination of appointment of Nicola Pink as a secretary | |
04 Feb 2010 | AP03 | Appointment of Mr Mark Barry Lindon Allen as a secretary | |
01 Nov 2009 | AR01 | Annual return made up to 1 October 2009 no member list | |
30 Oct 2009 | CH01 | Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for Mr Anthony Grayson on 1 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for Philip Graham Etchells on 1 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for Maurice Tony Cox on 1 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for David Cox on 1 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for Anne Therese Colquhoun on 1 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for William Andrew Carruthers on 1 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for Mark Barry Lindon Allen on 1 October 2009 | |
30 Oct 2009 | CH03 | Secretary's details changed for Nicola Jane Pink on 1 October 2009 | |
30 Oct 2009 | CH01 | Director's details changed for David Shepherd on 1 October 2009 | |
12 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
17 Jun 2009 | 288a | Director appointed helen margaret glennie | |
17 Jun 2009 | 288b | Appointment terminated director david klein | |
18 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
10 Dec 2008 | 288c | Secretary's change of particulars / nicola pink / 08/08/2008 | |
28 Nov 2008 | CERTNM | Company name changed matthew clark pension trustees LIMITED\certificate issued on 28/11/08 | |
03 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |