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THE MORWELLHAM AND TAMAR VALLEY TRUST

Company number 00982492

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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)
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Jan 2010 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 80 Kings Road Reading Berkshire RG1 3BJ on 16 January 2010
01 Dec 2009 2.17B Statement of administrator's proposal
12 Nov 2009 2.16B Statement of affairs with form 2.14B
26 Oct 2009 AP01 Appointment of James Martin Cole as a director
09 Oct 2009 AP01 Appointment of Robert George Pilbeam as a director
30 Sep 2009 288b Appointment Terminated Director and Secretary john goodridge
29 Sep 2009 287 Registered office changed on 29/09/2009 from morwellham quay nr tavistock devon PL19 8JL
29 Sep 2009 288b Appointment Terminated Director christopher zealley
29 Sep 2009 288b Appointment Terminated Director michael stone
29 Sep 2009 288b Appointment Terminated Director brian greenslade
29 Sep 2009 288a Director appointed harold robert booth
29 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
29 Sep 2009 2.12B Appointment of an administrator
17 Sep 2009 395 Particulars of a mortgage or charge/co extend / charge no: 21
03 Jul 2009 363a Annual return made up to 09/06/09
13 May 2009 AA Group of companies' accounts made up to 30 September 2008
24 Apr 2009 288a Director appointed brian carol greenslade
24 Apr 2009 288a Director appointed john david andrew
17 Mar 2009 363a Annual return made up to 09/06/08
17 Mar 2009 288c Director's Change of Particulars / michael stone / 10/03/2009 /
17 Mar 2009 288b Appointment Terminated Director david stanbury
17 Mar 2009 288b Appointment Terminated Director anthony power
30 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
08 Oct 2007 363a Annual return made up to 09/06/07