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THE CHANGE PORTFOLIO

Company number 03167701

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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)
10 Mar 2016 AR01 Annual return made up to 5 March 2016 no member list
10 Mar 2016 CH01 Director's details changed for Sheila Padworth on 5 March 2016
10 Mar 2016 AD01 Registered office address changed from C/O Fao Catherine Waud 11a/11B Broomfield Road Chelmsford CM1 1SY to C/O Catherine Grafton 11a/11B Broomfield Road Chelmsford CM1 1SY on 10 March 2016
17 Oct 2015 AA Full accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 5 March 2015 no member list
20 Jan 2015 TM01 Termination of appointment of Catherine Waud as a director on 13 January 2015
20 Jan 2015 TM01 Termination of appointment of Catherine Waud as a director on 13 January 2015
17 Jan 2015 AA Full accounts made up to 31 March 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2014 AP01 Appointment of Mrs Sarah Steel as a director on 23 September 2014
22 Sep 2014 MA Memorandum and Articles of Association
12 Mar 2014 AR01 Annual return made up to 5 March 2014 no member list
27 Dec 2013 AA Full accounts made up to 31 March 2013
22 Apr 2013 AP01 Appointment of Ms Sarah Louise Orrell as a director
27 Mar 2013 AR01 Annual return made up to 5 March 2013 no member list
21 Dec 2012 AA Full accounts made up to 31 March 2012
09 Aug 2012 AP01 Appointment of Mrs Catherine Waud as a director
09 Aug 2012 TM02 Termination of appointment of Catherine Waud as a secretary
09 Aug 2012 CH03 Secretary's details changed for Catherine Waud on 1 April 2010
09 Aug 2012 TM01 Termination of appointment of Anna Willey as a director
29 Mar 2012 AR01 Annual return made up to 5 March 2012 no member list
05 Jan 2012 AA Full accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 5 March 2011 no member list
05 May 2011 CH01 Director's details changed for Mr Ian James Parkins on 31 March 2011
05 May 2011 CH01 Director's details changed for Mrs Anna Willey on 31 March 2011