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HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE

Company number 02531345

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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)
03 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts/reappoint auditor 05/12/2014
01 Dec 2014 AA Full accounts made up to 31 March 2014
23 Oct 2014 AP01 Appointment of Ms Louise Hookham as a director on 1 October 2014
23 Oct 2014 TM01 Termination of appointment of Richard Geraint Wilkey as a director on 1 October 2014
03 Sep 2014 AR01 Annual return made up to 7 August 2014 no member list
12 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approval and auditor re-appointed 29/01/2014
27 Dec 2013 AA Full accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 7 August 2013 no member list
06 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
19 Dec 2012 TM01 Termination of appointment of Graham Biggs as a director
05 Dec 2012 AP01 Appointment of Andrea Borwell-Fox as a director
11 Oct 2012 AA Full accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 7 August 2012 no member list
07 Aug 2012 AP01 Appointment of Mr Stuart Richard Speight as a director
03 Aug 2012 TM01 Termination of appointment of Raymond Stone as a director
26 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve accounts reappoint auditors 21/03/2012
06 Sep 2011 AR01 Annual return made up to 7 August 2011 no member list
24 Aug 2011 AA Full accounts made up to 31 March 2011
04 Feb 2011 AP01 Appointment of Mr Richard Geraint Wilkey as a director
07 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 31/03/2010
30 Sep 2010 AA Full accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 7 August 2010 no member list
06 Sep 2010 CH01 Director's details changed for Graham Russell Biggs on 7 August 2010
11 Aug 2010 AP01 Appointment of Mr James Michael Mcbride as a director