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COURTENAY TRUST LIMITED

Company number 00366700

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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)
05 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jun 2017	AD03	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH	View PDF Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AD02	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH	View PDF Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 28 pages (28 pages)
07 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 20 pages (20 pages)
15 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 210,000	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 210,000 - link opens in a new window - 9 pages (9 pages)
27 Aug 2015	CH01	Director's details changed for Mr Richard Anthony Simon Osband on 17 August 2015	View PDF Director's details changed for Mr Richard Anthony Simon Osband on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AP01	Appointment of Mr Daniel Jonathan Hillman as a director on 24 April 2015	View PDF Appointment of Mr Daniel Jonathan Hillman as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AP01	Appointment of Mrs Lucilla Elizabeth Valpy as a director on 24 April 2015	View PDF Appointment of Mrs Lucilla Elizabeth Valpy as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 210,000	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 210,000 - link opens in a new window - 9 pages (9 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 21 pages (21 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 210,000	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 210,000 - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 23 pages (23 pages)
19 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Jun 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 22 pages (22 pages)
29 May 2012	CH01	Director's details changed for Mr Peter Maurice Edward Osband on 24 May 2012	View PDF Director's details changed for Mr Peter Maurice Edward Osband on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM01	Termination of appointment of Michael Main as a director	View PDF Termination of appointment of Michael Main as a director - link opens in a new window - 1 page (1 page)
29 May 2012	CH01	Director's details changed for Linda Jane Osband on 24 May 2012	View PDF Director's details changed for Linda Jane Osband on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Gillian Davies on 24 May 2012	View PDF Director's details changed for Gillian Davies on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Sharon Rosemary Hillman on 24 May 2012	View PDF Director's details changed for Sharon Rosemary Hillman on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AP01	Appointment of Mr Matthew Paul Smith as a director	View PDF Appointment of Mr Matthew Paul Smith as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 22 pages (22 pages)

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COURTENAY TRUST LIMITED

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