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THE HEREFORDSHIRE TRUST

Company number 06468653

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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)
18 Sep 2012 TM01 Termination of appointment of Helen Thomas as a director
18 Sep 2012 TM01 Termination of appointment of Sally-Ann Roberts as a director
18 Sep 2012 TM01 Termination of appointment of Philip Perry as a director
18 Sep 2012 TM01 Termination of appointment of Julie Jones as a director
18 Sep 2012 TM01 Termination of appointment of James Hervey-Bathurst as a director
18 Sep 2012 AP01 Appointment of Mr Glenn Powell Jones as a director
18 Sep 2012 TM01 Termination of appointment of Martyn Green as a director
18 Sep 2012 TM01 Termination of appointment of Arthur Gill as a director
18 Sep 2012 AP01 Appointment of Bishop Anthony Martin Priddis as a director
18 Sep 2012 AP01 Appointment of Mr Andrew Thorman as a director
18 Sep 2012 AP01 Appointment of Mrs Joanna Hilditch as a director
18 Sep 2012 AP01 Appointment of Mr Peter Chester as a director
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2012 CC04 Statement of company's objects
13 Sep 2012 CERTNM Company name changed visit herefordshire LTD\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-08-30
13 Sep 2012 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
13 Sep 2012 CONNOT Change of name notice
16 Aug 2012 TM01 Termination of appointment of David Hepworth as a director
02 Apr 2012 AP01 Appointment of Ms Sally-Ann Roberts as a director
02 Apr 2012 AA01 Current accounting period extended from 31 January 2012 to 31 July 2012
09 Jan 2012 AR01 Annual return made up to 6 January 2012 no member list
16 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Apr 2011 TM02 Termination of appointment of Jane Lewis as a secretary
29 Mar 2011 AD01 Registered office address changed from Herefordshire Council Plough Lane Hereford HR4 0XH on 29 March 2011
02 Feb 2011 TM01 Termination of appointment of David Bailey as a director