THE POLLEN ESTATE TRUSTEE COMPANY LIMITED filing history - Find and update company information

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THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Company number 04533902

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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)
11 Aug 2014	TM01	Termination of appointment of Stuart Alan Corbyn as a director on 8 August 2014	View PDF Termination of appointment of Stuart Alan Corbyn as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AP01	Appointment of Mr Giovanni Manfredi as a director on 8 August 2014	View PDF Appointment of Mr Giovanni Manfredi as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Mr David Lewis Shaw as a director on 8 August 2014	View PDF Appointment of Mr David Lewis Shaw as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Jul 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Oct 2013	AR01	Annual return made up to 12 September 2013 no member list	View PDF Annual return made up to 12 September 2013 no member list - link opens in a new window - 10 pages (10 pages)
27 Sep 2013	MR01	Registration of charge 045339020013	View PDF Registration of charge 045339020013 - link opens in a new window - 11 pages (11 pages)
16 Sep 2013	AP01	Appointment of Mr Harry Bimbo Hart as a director on 21 February 2013	View PDF Appointment of Mr Harry Bimbo Hart as a director on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	TM01	Termination of appointment of Robert William Heskett as a director on 31 January 2013	View PDF Termination of appointment of Robert William Heskett as a director on 31 January 2013 - link opens in a new window - 1 page (1 page)
19 Oct 2012	TM01	Termination of appointment of Etienne Raymond Ridley Boileau as a director on 3 October 2012	View PDF Termination of appointment of Etienne Raymond Ridley Boileau as a director on 3 October 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 12 September 2012 no member list	View PDF Annual return made up to 12 September 2012 no member list - link opens in a new window - 11 pages (11 pages)
17 Sep 2012	CH01	Director's details changed for Mr Robert Nicholas Henry Boileau on 11 September 2012	View PDF Director's details changed for Mr Robert Nicholas Henry Boileau on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CH01	Director's details changed for Mr Etienne Raymond Ridley Boileau on 11 September 2012	View PDF Director's details changed for Mr Etienne Raymond Ridley Boileau on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Oct 2011	AP01	Appointment of Robert Nicholas Henry Boileau as a director on 5 October 2011	View PDF Appointment of Robert Nicholas Henry Boileau as a director on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AR01	Annual return made up to 12 September 2011 no member list	View PDF Annual return made up to 12 September 2011 no member list - link opens in a new window - 10 pages (10 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AR01	Annual return made up to 12 September 2010 no member list	View PDF Annual return made up to 12 September 2010 no member list - link opens in a new window - 10 pages (10 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
16 Jul 2010	TM01	Termination of appointment of John Dilhorne as a director	View PDF Termination of appointment of John Dilhorne as a director - link opens in a new window - 1 page (1 page)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
05 Oct 2009	AR01	Annual return made up to 12 September 2009 no member list	View PDF Annual return made up to 12 September 2009 no member list - link opens in a new window - 5 pages (5 pages)

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