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THE DANIEL ADAMSON PRESERVATION SOCIETY

Company number 05088619

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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)
25 May 2021 AD01 Registered office address changed from Gladstone House 2 Church Road Liverpool Merseyside L15 9EG England to 54 st. James Street Liverpool L1 0AB on 25 May 2021
25 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Delay agm to allow time for accounts to be prepared. 12/01/2021
24 May 2021 AP03 Appointment of Mr Victor Bernard Welsh as a secretary on 24 May 2021
24 May 2021 AP01 Appointment of Mr Victor Bernard Welsh as a director on 21 May 2021
24 May 2021 TM02 Termination of appointment of Victor Bernard Welsh as a secretary on 19 May 2021
24 May 2021 TM01 Termination of appointment of David Fleming as a director on 19 May 2021
24 May 2021 AD01 Registered office address changed from 54 st James Street Liverpool Merseyside L1 0AB England to Gladstone House 2 Church Road Liverpool Merseyside L15 9EG on 24 May 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
14 Apr 2021 AP01 Appointment of Mr Victor Bernard Welsh as a director on 14 April 2021
02 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agm to be postponed to no later than 30TH april 2021 to allow accountants time to prepare accounts 12/01/2021
02 Apr 2021 MA Memorandum and Articles of Association
31 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
18 Jan 2021 TM01 Termination of appointment of Louise Elizabeth Parnell as a director on 1 September 2020
28 Apr 2020 CH01 Director's details changed for Mrs Angela Joan Daulby on 28 April 2020
28 Apr 2020 CH01 Director's details changed for Mr James Antony Seddon on 28 April 2020
28 Apr 2020 CH01 Director's details changed for Mr Robert Peter Gwynne on 28 April 2020
26 Apr 2020 AP01 Appointment of Mrs Angela Joan Daulby as a director on 24 April 2020
26 Apr 2020 AP01 Appointment of Mr Michael Joseph Moran as a director on 24 April 2020
26 Apr 2020 AP01 Appointment of Mr James Antony Seddon as a director on 24 April 2020
26 Apr 2020 AP01 Appointment of Mr Robert Peter Gwynne as a director on 24 April 2020
26 Apr 2020 TM01 Termination of appointment of Daniel James Cross as a director on 24 April 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
17 Oct 2019 TM01 Termination of appointment of Annette Nicole Parker as a director on 15 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018