THE DUTCH BARGE ASSOCIATION LIMITED
Company number 02683943
- Company Overview for THE DUTCH BARGE ASSOCIATION LIMITED (02683943)
- Filing history for THE DUTCH BARGE ASSOCIATION LIMITED (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) |
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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
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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 |