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CHELTENHAM & GLOUCESTER PLC

Company number 02299428

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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)
22 Oct 2012 AP01 Appointment of Mr Patrick Anthony Masserano as a director
22 Oct 2012 AP01 Appointment of Mr Robert Andrew Purdy as a director
13 Sep 2012 TM01 Termination of appointment of Alasdair Lenman as a director
16 Jul 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 17/01/2012 as it was not properly delivered
28 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 18/01/2011 as it was not properly delivered.
11 Jun 2012 AR01 Annual return made up to 5 April 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 07/05/2010 as it was not properly delivered.
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 16/07/2012
29 Nov 2011 AP03 Appointment of Mr Paul Gittins as a secretary
29 Nov 2011 TM02 Termination of appointment of Angela Lockwood as a secretary
05 Oct 2011 AP01 Appointment of Mr Stephen John Noakes as a director
03 Oct 2011 TM01 Termination of appointment of Colin Walsh as a director
03 May 2011 AP01 Appointment of Mr Colin Walsh as a director
15 Apr 2011 TM01 Termination of appointment of Michael Kula as a director
30 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11/06/2012.
17 Jan 2011 AD03 Register(s) moved to registered inspection location
06 Dec 2010 AD02 Register inspection address has been changed
10 Nov 2010 CH03 Secretary's details changed for Miss Angela Lockwood on 9 November 2010
07 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11/06/2012.
06 May 2010 TM02 Termination of appointment of Christopher Smyth as a secretary
06 May 2010 TM01 Termination of appointment of Darren Pope as a director
06 May 2010 AP03 Appointment of Miss Angela Lockwood as a secretary
26 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
10 Mar 2010 AP01 Appointment of Mr Michael John Kula as a director