BILTON GRANGE TRUST LIMITED

Company number 00399050

Date	Type	Description	View / Download
01 Jul 2016	TM01	Termination of appointment of David Richard Lees Jones as a director on 1 July 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Andrew Thomas Peter Jackson as a director on 1 July 2016	(1 page)
27 Jun 2016	CH01	Director's details changed for Mr Peter Edward Waine on 27 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mrs Marilyn Ann Nicholls on 27 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mrs Faith St John Matthews on 27 June 2016	(2 pages)
24 Jun 2016	CH01	Director's details changed for Mr James Terence Kyle on 24 June 2016	(2 pages)
24 Jun 2016	CH01	Director's details changed for Mr Jeremy Baron Greenhalgh on 24 June 2016	(2 pages)
24 Jun 2016	CH01	Director's details changed for Gillian Margaret Baxter on 24 June 2016	(2 pages)
24 Jun 2016	CH01	Director's details changed for Mr John Charles Fiddian Barwell on 24 June 2016	(2 pages)
24 Jun 2016	CH01	Director's details changed for Mr William Francis Assheton on 24 June 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr David John Fawcus as a director on 6 May 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of David Joseph Grier as a director on 26 February 2016	(1 page)
28 Apr 2016	MA	Memorandum and Articles of Association	(7 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Mar 2016	CC04	Statement of company's objects	(2 pages)
17 Mar 2016	AR01	Annual return made up to 16 March 2016 no member list	(14 pages)
10 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
04 Feb 2016	MR04	Satisfaction of charge 9 in full	(1 page)
25 Jan 2016	MR05	All of the property or undertaking has been released from charge 9	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 July 2015	(25 pages)
16 Dec 2015	TM01	Termination of appointment of Benjamin Joseph Evans as a director on 11 December 2015	(1 page)
18 Nov 2015	AP01	Appointment of Mr Andrew Thomas Peter Jackson as a director on 27 June 2014	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Crispin Warner Symes as a director on 4 July 2014	(1 page)
16 Nov 2015	TM01	Termination of appointment of Brian Edward Tustain as a director on 3 July 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Andrew Charles Edward Gillitt as a director on 3 July 2015	(1 page)