GLAMORGAN-GWENT ARCHAEOLOGICAL TRUST LIMITED (THE)

Company number 01276976

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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)
29 Sep 2014 AA Full accounts made up to 31 March 2014
18 Jun 2014 AP01 Appointment of Mr Alan Aberg as a director
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2013 AR01 Annual return made up to 10 December 2013 no member list
19 Aug 2013 AA Full accounts made up to 31 March 2013
30 May 2013 TM01 Termination of appointment of Peter Guest as a director
21 Dec 2012 AR01 Annual return made up to 10 December 2012 no member list
20 Dec 2012 AP01 Appointment of Mr Wyndham Lewis Mitchell as a director
20 Dec 2012 CH01 Director's details changed for Mr Mark Richard Tudor Lewis on 20 December 2012
20 Dec 2012 AP01 Appointment of Ms Jacqueline Kate Howell as a director
20 Dec 2012 TM01 Termination of appointment of Peter Webster as a director
26 Oct 2012 TM01 Termination of appointment of William Manning as a director
26 Oct 2012 TM01 Termination of appointment of David Davies as a director
16 Oct 2012 AA Full accounts made up to 31 March 2012
08 Jan 2012 MEM/ARTS Memorandum and Articles of Association
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Adopt mins, re-app aud, adopt statement of account 10/12/2011
12 Dec 2011 AR01 Annual return made up to 10 December 2011 no member list
02 Dec 2011 AA Full accounts made up to 31 March 2011
18 Feb 2011 AUD Auditor's resignation
10 Dec 2010 AR01 Annual return made up to 10 December 2010 no member list
01 Nov 2010 AA Full accounts made up to 31 March 2010
23 Feb 2010 AP01 Appointment of Mr Richard Joseph Hutchings as a director
17 Dec 2009 AR01 Annual return made up to 10 December 2009 no member list
17 Dec 2009 CH01 Director's details changed for Mr Mark Richard Tudor Lewis on 16 December 2009
17 Dec 2009 CH01 Director's details changed for David Gareth Davies on 16 December 2009