MALDEN TRUST LIMITED(THE)

Company number 00747222

Date	Type	Description	View / Download
23 Dec 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
23 Dec 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
29 Nov 2016	TM01	Termination of appointment of Mark Adrian Chilton as a director on 28 November 2016	(1 page)
29 Nov 2016	CH03	Secretary's details changed for Norman Patrick Ryan on 28 November 2016	(1 page)
23 Sep 2016	AUD	Auditor's resignation	(1 page)
05 Jul 2016	TM01	Termination of appointment of Robert Anthony Rydon as a director on 2 July 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Christina Jane Maude as a director on 2 July 2016	(1 page)
22 Apr 2016	AA	Full accounts made up to 31 August 2015	(26 pages)
19 Apr 2016	AR01	Annual return made up to 20 March 2016 no member list	(10 pages)
17 Mar 2016	AUD	Auditor's resignation	(1 page)
10 Nov 2015	AP01	Appointment of Mr Anthony Charles Ashton Goddard as a director on 9 November 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Dr Nicholas Alexander Howard Clarke as a director on 5 August 2015	(2 pages)
19 May 2015	AA	Full accounts made up to 31 August 2014	(24 pages)
24 Mar 2015	AR01	Annual return made up to 20 March 2015 no member list	(9 pages)
24 Mar 2015	CH01	Director's details changed for Christina Jane Maude on 9 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Ms Martina Clara Asmar as a director on 9 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Stephen Downing Goodhart as a director on 9 March 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Richard James Cairns as a director on 9 March 2015	(1 page)
13 May 2014	AA	Full accounts made up to 31 August 2013	(23 pages)
11 Apr 2014	AR01	Annual return made up to 20 March 2014 no member list	(11 pages)
11 Apr 2014	CH01	Director's details changed for Mr Adam Richard Perry on 1 September 2013	(2 pages)
11 Apr 2014	CH01	Director's details changed for Mr Adam Richard Perry on 1 September 2013	(2 pages)
09 Apr 2014	CH01	Director's details changed for Mr Stephen Downing Goodhart on 1 September 2013	(2 pages)
04 Apr 2014	CH01	Director's details changed for Mr Stephen Downing Goodhart on 1 September 2013	(2 pages)