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CHATHAM HISTORIC DOCKYARD TRUST(THE)

Company number 01804108

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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)
15 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 21 December 2013 no member list
01 Jan 2014 AD02 Register inspection address has been changed from The Old Surgery the Historic Dockyard Chatham Kent ME4 4TZ England
05 Dec 2013 AP01 Appointment of Mr Murray Hallam as a director
05 Dec 2013 TM01 Termination of appointment of Brian Stevens as a director
30 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
17 Jun 2013 AP01 Appointment of Mrs Sandra Marie Matthews-Marsh as a director
17 Jun 2013 AP01 Appointment of Mrs Laura Cicely Alison Nesfield as a director
09 May 2013 TM01 Termination of appointment of John Bassett as a director
09 May 2013 TM01 Termination of appointment of Susan Palmer Obe as a director
02 May 2013 MEM/ARTS Memorandum and Articles of Association
13 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2012 AR01 Annual return made up to 21 December 2012 no member list
18 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
29 May 2012 AD01 Registered office address changed from , the Old Surgery, the Historic Dockyard, Chatham, Kent, ME4 4TZ on 29 May 2012
21 Dec 2011 AR01 Annual return made up to 21 December 2011 no member list
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend mem & arts 16/12/2003
03 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
12 Oct 2011 AP01 Appointment of Mr David John Carr as a director
08 Jul 2011 TM01 Termination of appointment of Anthony Goulden as a director
13 Jan 2011 AR01 Annual return made up to 9 January 2011 no member list
17 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
01 Jun 2010 AP01 Appointment of Sir Ian Charles Franklin Andrews as a director
18 Feb 2010 AP03 Appointment of Mr Andrew Patrick Lionel Fermor as a secretary
31 Jan 2010 AA Group of companies' accounts made up to 31 March 2009