THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL TRUST LIMITED
Company number 02704407
- Company Overview for THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL TRUST LIMITED (02704407)
- Filing history for THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL TRUST LIMITED (02704407)
- People for THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL TRUST LIMITED (02704407)
- Charges for THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL TRUST LIMITED (02704407)
- More for THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL TRUST LIMITED (02704407)
| 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) |
|---|---|---|---|
| 24 Oct 2024 | RESOLUTIONS |
Resolutions
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| 24 Oct 2024 | MA | Memorandum and Articles of Association | |
| 30 Sep 2024 | MR04 | Satisfaction of charge 1 in full | |
| 31 Aug 2024 | CH01 | Director's details changed | |
| 31 Aug 2024 | CH01 | Director's details changed | |
| 31 Aug 2024 | CH01 | Director's details changed for Mr Richard James Appleton on 30 August 2024 | |
| 30 Aug 2024 | AD01 | Registered office address changed from 4th Floor 4th Floor, Llanthony Warehouse the Docks Gloucester GL1 2EH England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 30 August 2024 | |
| 30 Aug 2024 | CH03 | Secretary's details changed for Mr Philip Robert Marshall on 30 August 2024 | |
| 30 Aug 2024 | CH01 | Director's details changed for Mr Robert John Moreland on 30 August 2024 | |
| 30 Aug 2024 | CH01 | Director's details changed for Mr Robert Quentin Hargreaves on 30 August 2024 | |
| 30 Aug 2024 | CH01 | Director's details changed for Mr Anthony Richard Higgins on 30 August 2024 | |
| 30 Aug 2024 | CH01 | Director's details changed for Mr Ralph Andrew Barber on 30 August 2024 | |
| 30 Aug 2024 | CH01 | Director's details changed for Mr Edward John Helps on 30 August 2024 | |
| 30 Aug 2024 | CH01 | Director's details changed for Mr Philip Robert Marshall on 30 August 2024 | |
| 23 Aug 2024 | RESOLUTIONS |
Resolutions
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| 20 Aug 2024 | TM01 | Termination of appointment of Keith Vaughan Welch as a director on 18 August 2024 | |
| 20 Aug 2024 | TM01 | Termination of appointment of Eamonn Francis Mcgurk as a director on 14 August 2024 | |
| 20 Aug 2024 | AD01 | Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 4th Floor 4th Floor, Llanthony Warehouse the Docks Gloucester GL1 2EH on 20 August 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Dr Roger Philip Morgan as a director on 26 June 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of David Martin Goff as a director on 26 June 2024 | |
| 01 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with updates | |
| 13 Dec 2023 | CH03 | Secretary's details changed for Mr Philip Robert Marshall on 7 December 2023 | |
| 13 Dec 2023 | CH01 | Director's details changed for Mr Philip Robert Marshall on 7 December 2023 | |
| 27 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 |