THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED

Company number 02927443

Date	Type	Description	View / Download
01 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Oct 2015	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
01 Jul 2015	AP03	Appointment of Mr Luke Joannou as a secretary on 16 June 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of John Martin Graham as a secretary on 16 June 2015	(1 page)
23 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(26 pages)
21 Apr 2015	AR01	Annual return made up to 19 April 2015 no member list	(8 pages)
20 Mar 2015	AP03	Appointment of Mr John Martin Graham as a secretary on 13 March 2015	(2 pages)
20 Mar 2015	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 March 2015	(1 page)
10 Feb 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for john martin graham	(4 pages)
09 Feb 2015	TM01	Termination of appointment of The Royal British Legion as a director on 28 November 2014	(1 page)
02 Feb 2015	TM01	Termination of appointment of John Martin Graham as a director on 28 November 2014 ANNOTATION Clarification a second filed TM01 was registered on 10/02/2015	(2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Dec 2014	AP01	Appointment of Ms Catherine Quinn as a director on 28 November 2014	(2 pages)
03 Dec 2014	CH01	Director's details changed for Mr Andrew Peter Farquhar on 3 December 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr David Whimpenny as a director on 28 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Andrew Peter Farquhar as a director on 28 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Colin Stuart Kemp as a director on 28 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Christopher John Simpkins as a director on 27 November 2014	(2 pages)
06 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 April 2014	(16 pages)
11 Sep 2014	AD03	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
11 Sep 2014	AD02	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
19 Aug 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 March 2014	(2 pages)
19 Aug 2014	TM02	Termination of appointment of Helen Marie Downie as a secretary on 17 March 2014	(1 page)
29 Jul 2014	MISC	Section 519	(1 page)
04 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(25 pages)

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