TRURO DIOCESAN BOARD OF FINANCE LIMITED(THE)
Company number 00049825
- Company Overview for TRURO DIOCESAN BOARD OF FINANCE LIMITED(THE) (00049825)
- Filing history for TRURO DIOCESAN BOARD OF FINANCE LIMITED(THE) (00049825)
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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) |
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08 Nov 2018 | TM01 | Termination of appointment of Paul Robert Holley as a director on 29 October 2018 | |
08 Nov 2018 | TM01 | Termination of appointment of Alan George Bashforth as a director on 29 October 2018 | |
08 Nov 2018 | TM01 | Termination of appointment of David Keith Barnes as a director on 29 October 2018 | |
08 Nov 2018 | TM01 | Termination of appointment of Kenneth Paul Arthur as a director on 29 October 2018 | |
19 Oct 2018 | MA | Memorandum and Articles of Association | |
19 Oct 2018 | RESOLUTIONS |
Resolutions
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01 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
05 Jun 2018 | TM01 | Termination of appointment of William Robert Stuart-White as a director on 15 May 2018 | |
31 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
12 May 2018 | AP01 | Appointment of Revd Paul Robert Holley as a director on 21 September 2017 | |
04 Apr 2018 | MR01 | Registration of charge 000498250001, created on 23 March 2018 | |
05 Sep 2017 | CH01 | Director's details changed for Revd Alan George Bashforth on 31 August 2017 | |
05 Sep 2017 | PSC08 | Notification of a person with significant control statement | |
05 Sep 2017 | TM01 | Termination of appointment of Timothy Martin Thornton as a director on 31 August 2017 | |
05 Sep 2017 | PSC07 | Cessation of Timothy Martin Thornton as a person with significant control on 31 August 2017 | |
16 Aug 2017 | CH01 | Director's details changed for Revd Canon Anne Elizabeth Brown on 16 August 2017 | |
16 Aug 2017 | CH01 | Director's details changed for Mr Robin Clinton West on 16 August 2017 | |
16 Aug 2017 | CH01 | Director's details changed for Mr Andrew Keast on 16 August 2017 | |
16 Aug 2017 | CH01 | Director's details changed for Reverend David Keith Barnes on 16 August 2017 | |
01 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
05 Jun 2017 | RESOLUTIONS |
Resolutions
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|
24 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
06 Apr 2017 | TM01 | Termination of appointment of Michael Eric Goodland as a director on 5 April 2017 | |
11 Nov 2016 | AP01 | Appointment of Dr Andrew Gibb Thompson as a director on 20 September 2016 | |
26 Sep 2016 | TM01 | Termination of appointment of Michael John Todd as a director on 20 September 2016 |