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THE PENDERELS TRUST LIMITED

Company number 03560335

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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)
04 Jan 2018 AA Full accounts made up to 31 March 2017
24 Nov 2017 TM01 Termination of appointment of Ian Robert Besant as a director on 1 November 2017
24 Nov 2017 AP01 Appointment of Mrs Monica Macheng-Midtsaeter as a director on 5 July 2017
24 Nov 2017 AP01 Appointment of Miss Yvonne Adele Barnes as a director on 1 November 2017
05 Jul 2017 TM02 Termination of appointment of Hargreaves Mounteney Limited as a secretary on 4 July 2017
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
22 Nov 2016 AA Full accounts made up to 31 March 2016
01 Jun 2016 AP01 Appointment of Mr Petter Collard Mbe as a director on 20 May 2015
18 May 2016 AR01 Annual return made up to 8 May 2016 no member list
03 Mar 2016 AP01 Appointment of Mr Malcolm John Cook as a director on 16 December 2015
29 Feb 2016 TM01 Termination of appointment of Patricia Fiona Sadio as a director on 23 May 2015
03 Jan 2016 AA Full accounts made up to 31 March 2015
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2015 AR01 Annual return made up to 8 May 2015 no member list
18 Sep 2014 AA Full accounts made up to 31 March 2014
30 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2014 AR01 Annual return made up to 8 May 2014 no member list
20 Feb 2014 TM01 Termination of appointment of Peter Collard as a director
20 Feb 2014 TM01 Termination of appointment of Penelope Collard as a director
20 Feb 2014 AP01 Appointment of Ian Robert Besant as a director
20 Feb 2014 TM01 Termination of appointment of Andrew Berry as a director
20 Feb 2014 TM02 Termination of appointment of Penelope Collard as a secretary
17 Dec 2013 AA Full accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 8 May 2013 no member list
28 May 2013 AP01 Appointment of Mr Andrew Richard Berry as a director