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CENTRAL NETWORKS TRUSTEES LIMITED

Company number 07561556

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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)
09 Nov 2015 AP01 Appointment of Mr Bryan Kendall as a director on 22 October 2015
06 Nov 2015 TM01 Termination of appointment of Ian Ronald Edwards as a director on 7 October 2015
09 Apr 2015 AP01 Appointment of Mr Michael Charles Garratt as a director on 1 April 2015
09 Apr 2015 AP01 Appointment of Mr Stephen Mark Hutchinson as a director on 1 April 2015
09 Apr 2015 TM01 Termination of appointment of Bryan Kendall as a director on 1 April 2015
09 Apr 2015 TM01 Termination of appointment of James Harold Fletcher as a director on 1 April 2015
11 Mar 2015 AR01 Annual return made up to 11 March 2015 no member list
11 Mar 2015 AP01 Appointment of Mr Ian Robert Williams as a director on 18 February 2015
16 Feb 2015 TM01 Termination of appointment of Philip Gerald Allen as a director on 9 February 2015
13 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 11 March 2014 no member list
06 Nov 2013 AP01 Appointment of Mr Paul David Martin as a director
06 Nov 2013 TM01 Termination of appointment of Michael Checkley as a director
11 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Sep 2013 AP01 Appointment of Mr Philip Gerald Allen as a director
02 Sep 2013 TM01 Termination of appointment of David Harris as a director
13 Mar 2013 AR01 Annual return made up to 11 March 2013 no member list
21 Nov 2012 TM01 Termination of appointment of Neil Smith as a director
07 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2012 AP01 Appointment of Mr Ian Burkett as a director
01 May 2012 AP01 Appointment of Mr Ian Ronald Edwards as a director
01 May 2012 AP01 Appointment of Mr Trevor Fellows as a director
26 Apr 2012 TM01 Termination of appointment of Sean Gauton as a director