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ACCOLADE WINES PENSION TRUSTEES LIMITED

Company number 00765010

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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)
06 Oct 2015 CH01 Director's details changed for Ms Rebecca Parry on 5 October 2015
06 Oct 2015 CH01 Director's details changed for Mr Richard Raymond Lloyd on 5 October 2015
06 Oct 2015 CH01 Director's details changed for Mr Graham Donald on 5 October 2015
02 Oct 2015 AD01 Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015
01 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AP01 Appointment of Ms Rebecca Parry as a director on 3 December 2014
16 Oct 2014 AR01 Annual return made up to 1 October 2014 no member list
01 Oct 2014 AP01 Appointment of Mr Graham Donald as a director on 10 September 2014
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 CH01 Director's details changed for Mr David Shepherd on 18 August 2014
23 May 2014 TM02 Termination of appointment of Susan Sigrist as a secretary
20 May 2014 AP01 Appointment of Mr Richard Raymond Lloyd as a director
19 May 2014 TM01 Termination of appointment of Derek Devereux as a director
19 May 2014 TM01 Termination of appointment of Thomas Wallis as a director
02 Jan 2014 TM01 Termination of appointment of Timothy Sinclair as a director
07 Oct 2013 AR01 Annual return made up to 1 October 2013 no member list
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Sep 2013 CH01 Director's details changed for Mrs Anne Therese Colquhoun on 19 September 2013
16 May 2013 AP01 Appointment of Mrs Fiona Margaret Britton as a director
14 Mar 2013 TM01 Termination of appointment of Joanne Milton as a director
02 Oct 2012 AR01 Annual return made up to 1 October 2012 no member list
13 Sep 2012 CH01 Director's details changed for Mrs Anne Therese Colquhoun on 12 September 2012
21 Aug 2012 AP01 Appointment of Mr Timothy James Sinclair as a director
21 Aug 2012 TM01 Termination of appointment of James Lousada as a director
02 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011