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RERES TRUST LIMITED

Company number 00301073

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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 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
01 Jul 2010 TM02 Termination of appointment of Andrew Miller as a secretary
01 Jul 2010 TM01 Termination of appointment of Richard Stevens as a director
01 Jul 2010 AP03 Appointment of Malcolm Richard Twyman as a secretary
01 Jul 2010 AP01 Appointment of Clive Robert Stevens as a director
01 Jul 2010 AP01 Appointment of David James Ashman as a director
01 Jul 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 May 2010
01 Jul 2010 AD01 Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 1 July 2010
01 May 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Eric Clapton on 29 October 2009
17 Dec 2009 CH01 Director's details changed for Andrew Horne Miller on 28 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Eric Clapton on 29 October 2009
07 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
05 Dec 2008 363a Return made up to 28/11/08; full list of members
18 Apr 2008 288a Director appointed james o'brien
18 Apr 2008 288b Appointment terminated director colin dring
06 Feb 2008 225 Accounting reference date extended from 05/04/08 to 30/09/08
06 Feb 2008 AA Accounts for a dormant company made up to 5 April 2007
12 Dec 2007 363a Return made up to 28/11/07; full list of members
16 Jan 2007 AA Total exemption full accounts made up to 5 April 2006
05 Dec 2006 363a Return made up to 28/11/06; full list of members
17 Oct 2006 287 Registered office changed on 17/10/06 from: 10 charterhouse square london EC1M 6LQ
13 Apr 2006 288b Director resigned
13 Dec 2005 363s Return made up to 28/11/05; full list of members
  • 363(288) ‐ Director's particulars changed