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THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL TRUST LIMITED

Company number 02704407

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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)
24 Feb 2017 AP03 Appointment of Dr Caroline Buffery as a secretary on 24 February 2017
24 Feb 2017 TM01 Termination of appointment of John Lempriere Hammond as a director on 24 February 2017
24 Feb 2017 TM02 Termination of appointment of Carolyn Judith Pascall as a secretary on 24 February 2017
22 Nov 2016 TM01 Termination of appointment of Janet Kathleen Moult as a director on 1 November 2016
22 Nov 2016 AP01 Appointment of Mr John David Pritchard as a director on 19 July 2016
13 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Apr 2016 AR01 Annual return made up to 7 April 2016 no member list
07 Apr 2016 TM01 Termination of appointment of Caroline Amanda Jones as a director on 28 January 2016
26 Nov 2015 MA Memorandum and Articles of Association
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2015 AP03 Appointment of Mrs Carolyn Judith Pascall as a secretary on 23 September 2015
26 Oct 2015 TM01 Termination of appointment of Elizabeth Ann Connors as a director on 17 August 2015
26 Oct 2015 TM02 Termination of appointment of Elizabeth Ann Connors as a secretary on 17 August 2015
14 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Aug 2015 AP01 Appointment of Mrs Carolyn Pascall as a director on 19 July 2014
04 Jul 2015 AP01 Appointment of Mr John Lempriere Hammond as a director on 15 July 2014
07 Apr 2015 AR01 Annual return made up to 7 April 2015 no member list
22 Jul 2014 MR06 Statement of company acting as a trustee on charge 027044070004
05 Jul 2014 MR01 Registration of charge 027044070004, created on 1 July 2014
20 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
23 May 2014 MR01 Registration of charge 027044070003
28 Apr 2014 AR01 Annual return made up to 7 April 2014 no member list
06 Jan 2014 TM01 Termination of appointment of Ralph Barber as a director
06 Jan 2014 TM01 Termination of appointment of Brian Fox as a director
05 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013