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EXPERIAN TRUSTEES LIMITED

Company number 00545306

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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)
30 Aug 2013 AP03 Appointment of Mr Martin James Bowles as a secretary
30 Aug 2013 TM02 Termination of appointment of Rhoslyn Roberts as a secretary
04 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
06 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
22 May 2012 AP01 Appointment of Mr Gary Brian Wood as a director
22 May 2012 TM01 Termination of appointment of Gary Wood as a director
06 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
17 Nov 2011 AP01 Appointment of Ms Jayne Lesley Barber as a director
17 Nov 2011 AP01 Appointment of Gary Wood as a director
17 Nov 2011 TM01 Termination of appointment of Gary Wood as a director
17 Nov 2011 AP01 Appointment of Mr Stephen Lane as a director
17 Nov 2011 TM01 Termination of appointment of Stephen Lane as a director
17 Nov 2011 TM01 Termination of appointment of Jayne Barber as a director
17 Nov 2011 AP01 Appointment of Ms Jayne Lesley Barber as a director
17 Nov 2011 AP01 Appointment of Mr Stephen Lane as a director
17 Nov 2011 TM01 Termination of appointment of Peter Weigh as a director
17 Nov 2011 TM01 Termination of appointment of Keith Hollender as a director
15 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Aug 2011 TM01 Termination of appointment of Sara Kaye as a director
25 Jul 2011 AP01 Appointment of Mr Gary Brian Wood as a director
09 Feb 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Mr Keith Hollender on 3 December 2010
09 Feb 2011 CH01 Director's details changed for Peter Langford Weigh on 3 December 2010
09 Feb 2011 CH01 Director's details changed for Mr David Morris on 3 December 2010
09 Feb 2011 CH01 Director's details changed for Peter Jens Blythe on 3 December 2010