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THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED

Company number 02927443

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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)
31 May 2019 AA Full accounts made up to 30 September 2018
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
26 Nov 2018 AP01 Appointment of Ms Kate Rebecca Davies as a director on 23 November 2018
22 Aug 2018 TM01 Termination of appointment of Colin Stuart Kemp as a director on 17 August 2018
21 Aug 2018 AP01 Appointment of Mr Paul Harris as a director on 17 August 2018
08 May 2018 AA Full accounts made up to 30 September 2017
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
05 Mar 2018 TM01 Termination of appointment of Timothy Iain Reeve as a director on 2 March 2018
24 Aug 2017 AP01 Appointment of Mr Gary John Ryan as a director on 18 August 2017
24 Aug 2017 AP01 Appointment of Mr Jason Coward as a director on 18 August 2017
24 Aug 2017 TM01 Termination of appointment of Catherine Quinn as a director on 18 August 2017
24 Aug 2017 TM01 Termination of appointment of Charles Benedict Byrne as a director on 18 August 2017
11 May 2017 AA Full accounts made up to 30 September 2016
24 Apr 2017 CH01 Director's details changed for Mr Charles Benedict Byrne on 24 April 2017
24 Apr 2017 CH03 Secretary's details changed for Mr Luke Joannou on 24 April 2017
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
29 Nov 2016 AP01 Appointment of Mr Timothy Iain Reeve as a director on 25 November 2016
22 Aug 2016 AP01 Appointment of Mr Charles Benedict Byrne as a director on 4 August 2016
22 Aug 2016 TM01 Termination of appointment of Christopher John Simpkins as a director on 29 July 2016
16 Jun 2016 AA Full accounts made up to 30 September 2015
21 Apr 2016 AR01 Annual return made up to 19 April 2016 no member list
20 Apr 2016 AD02 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA
24 Nov 2015 MR04 Satisfaction of charge 1 in full
01 Oct 2015 MR05 All of the property or undertaking has been released from charge 1
01 Oct 2015 MR04 Satisfaction of charge 3 in full