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THE DUTCH BARGE ASSOCIATION LIMITED

Company number 02683943

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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)
04 Feb 2012 TM01 Termination of appointment of Marina Speck Weisshaupt as a director
04 Feb 2012 TM01 Termination of appointment of William Cozens as a director
16 Dec 2011 TM01 Termination of appointment of David Beaumont as a director
22 Nov 2011 AP01 Appointment of Peter Anthony Milne as a director
10 Oct 2011 TM01 Termination of appointment of Julian Tether as a director
13 Jul 2011 MEM/ARTS Memorandum and Articles of Association
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2011 AR01 Annual return made up to 4 February 2011 no member list
25 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Apr 2010 AP01 Appointment of Mrs Penelope Louisa Rickard as a director
02 Apr 2010 AP01 Appointment of Mrs Marina Helena Speck Weisshaupt as a director
31 Mar 2010 AP01 Appointment of Mr Julian John Tether as a director
31 Mar 2010 AP01 Appointment of Mr William Reginald Cozens as a director
31 Mar 2010 TM01 Termination of appointment of John Wheatcroft as a director
31 Mar 2010 TM01 Termination of appointment of Ian Petchey as a director
31 Mar 2010 TM01 Termination of appointment of Ian Ferguson as a director
26 Mar 2010 AD01 Registered office address changed from Dba-Cormorant Spade Oak Reach Cookham Maidenhead Berkshire SL6 9RQ United Kingdom on 26 March 2010
16 Mar 2010 AR01 Annual return made up to 4 February 2010 no member list
12 Mar 2010 CH01 Director's details changed for Mr Paul Chapple Whitehouse on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Ian Douglas Petchey on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Ian William Ferguson on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mr David Beaumont on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Guy Hatton Toye on 12 March 2010
12 Mar 2010 TM01 Termination of appointment of Roger Lamothe as a director
12 Mar 2010 CH01 Director's details changed for John Aschcombe Wheatcroft on 12 March 2010