CHELTENHAM & GLOUCESTER PLC

Company number 02299428

Date	Type	Description	View / Download
12 Oct 2016	TM01	Termination of appointment of Alan Robert Brindley as a director on 7 October 2016	(1 page)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
21 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 70,000,000	(6 pages)
30 Nov 2015	CH01	Director's details changed for Mr Christopher Gowland on 28 November 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Christopher Gowland as a director on 30 October 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Stephen John Noakes as a director on 30 October 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr Alan Robert Brindley as a director on 13 August 2015	(2 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 70,000,000	(5 pages)
03 Oct 2014	AP01	Appointment of Mr Robert William Fletcher as a director on 3 October 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014	(1 page)
30 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 70,000,000	(5 pages)
13 Jan 2014	AD02	Register inspection address has been changed from Company Secretary Hbos Plc - Retail Division Trinity Road Halifax HX1 2RG United Kingdom	(1 page)
10 Jan 2014	TM01	Termination of appointment of Patrick Masserano as a director	(1 page)
15 Oct 2013	SH02	Consolidation of shares Statement of capital on 2 October 2013 GBP 70,000,000	(5 pages)
09 Oct 2013	CC04	Statement of company's objects	(2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
05 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
29 Jan 2013	CH01	Director's details changed for Mr Patrick Anthony Masserano on 28 January 2013	(2 pages)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
22 Oct 2012	AP01	Appointment of Mr Patrick Anthony Masserano as a director	(2 pages)
22 Oct 2012	AP01	Appointment of Mr Robert Andrew Purdy as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Alasdair Lenman as a director	(1 page)