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THE ROALD DAHL CENTRE (TRADING) LIMITED

Company number 04854808

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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)
02 Jun 2017 AP01 Appointment of Mr Chris Brown as a director on 19 April 2017
28 Jan 2017 TM02 Termination of appointment of Eunice Jane Wennberg as a secretary on 25 January 2017
01 Dec 2016 AA Full accounts made up to 31 March 2016
07 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
28 Jul 2016 AP01 Appointment of Ms Lynda Heavey as a director on 21 July 2016
08 Jul 2016 TM01 Termination of appointment of Luke Kelly as a director on 6 July 2016
08 Jul 2016 TM01 Termination of appointment of Susan Higginson as a director on 6 July 2016
06 May 2016 CH01 Director's details changed for Mr Luke Kelly on 6 May 2016
03 Apr 2016 TM01 Termination of appointment of Anthony Ascher Salem as a director on 31 March 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
05 Nov 2015 CH01 Director's details changed for Mr Wesley Steven Salton on 26 October 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
24 Jun 2015 AP01 Appointment of Mr Wesley Steven Salton as a director on 10 June 2015
20 May 2015 AUD Auditor's resignation
06 May 2015 TM01 Termination of appointment of Amanda Conquy as a director on 30 April 2015
07 Feb 2015 CH01 Director's details changed for Mr Luke Kelly on 23 January 2015
17 Nov 2014 AA Full accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
03 Jul 2014 TM01 Termination of appointment of Judith Niner as a director
23 Mar 2014 AP01 Appointment of Mr Michael Hugh Neil as a director
14 Aug 2013 AA Full accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
15 Jul 2013 TM01 Termination of appointment of Roger Hills as a director
09 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2012 AP01 Appointment of Mr Luke Kelly as a director