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APHRA HARGROVE TRUST

Company number 06740962

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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)
02 Oct 2010 AA Full accounts made up to 30 November 2009
26 Aug 2010 AD01 Registered office address changed from 19 Berkeley Street London W1J 8ED England on 26 August 2010
25 Aug 2010 AD01 Registered office address changed from 19Berkeley Street London W1J 8ED on 25 August 2010
25 Aug 2010 AD01 Registered office address changed from 4 More London Riverside London SE1 2AU on 25 August 2010
21 Jan 2010 AR01 Annual return made up to 4 November 2009 no member list
21 Jan 2010 CH01 Director's details changed for Paul Hargrove on 21 January 2010
21 Jan 2010 CH03 Secretary's details changed for Mr Timothy Thornton Jones on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Timothy Thornton Jones on 21 January 2010
17 Apr 2009 288a Secretary appointed mr timothy thornton jones
17 Apr 2009 288b Appointment terminated secretary whale rock secretaries LIMITED
16 Mar 2009 288b Appointment terminated director whale rock directors LIMITED
16 Mar 2009 288b Appointment terminated director stephen muir
16 Mar 2009 287 Registered office changed on 16/03/2009 from 2ND floor 50 gresham street london EC2V 7AY
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Jan 2009 288a Director appointed paul hargrove
07 Jan 2009 288a Director appointed timothy thornton jones
04 Nov 2008 NEWINC Incorporation