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FURLEY PAGE EXECUTOR & TRUSTEE COMPANY LIMITED

Company number 05836151

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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 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2015 TM01 Termination of appointment of Michael Charles John Chown Longmore as a director on 14 May 2015
19 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
27 Jun 2014 TM01 Termination of appointment of Simon Wolfe as a director
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
27 Jun 2013 TM01 Termination of appointment of Paul Addis as a director
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
28 Jun 2012 AP01 Appointment of Mr Jeremy Paul Licence as a director
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
27 Jun 2011 TM01 Termination of appointment of Russell Wright as a director
27 Jun 2011 CH01 Director's details changed for James Andrew Muir Little on 27 June 2011
27 Jun 2011 CH01 Director's details changed for Simon Edward Alexander Wolfe on 27 June 2011
27 Jun 2011 TM01 Termination of appointment of John Jones as a director
29 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Nov 2010 AP01 Appointment of Benjamin Nicholas Bullen Mowll as a director
04 Nov 2010 AP01 Appointment of Susan Anne Jennings as a director
04 Nov 2010 TM02 Termination of appointment of Cantium Corporate Services Limited as a secretary
04 Nov 2010 AP03 Appointment of Thomas David Owen Hall as a secretary
24 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Sep 2009 288b Appointment terminated director gillian wallace