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SHAKESPEARE GLOBE TRUST(THE)

Company number 01152238

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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)
16 Mar 2011 CH01 Director's details changed for David Keith Pickard on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Dr Diana Mary Devlin on 16 March 2011
16 Mar 2011 CH01 Director's details changed for Robert Barrington Brooke on 16 March 2011
14 Mar 2011 AP01 Appointment of Mr Neil Ernest Alexander Constable as a director
14 Mar 2011 TM01 Termination of appointment of David Howell as a director
14 Mar 2011 TM01 Termination of appointment of Peter Kyle as a director
17 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditors appoint & termination of directors 23/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 AR01 Annual return made up to 30 November 2008
03 Aug 2010 AR01 Annual return made up to 30 November 2009
03 Aug 2010 TM01 Termination of appointment of Susan Robertson as a director
03 Aug 2010 TM01 Termination of appointment of Robert Erith as a director
16 Jun 2010 AA Group of companies' accounts made up to 31 October 2009
01 Jun 2010 AP01 Appointment of Martin Andrew Clarke as a director
12 Feb 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 October 2009
30 Dec 2009 AP01 Appointment of Peter William Kyle as a director
11 Aug 2009 MEM/ARTS Memorandum and Articles of Association
11 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2009 MISC 519 aud
24 Jun 2009 AA Group of companies' accounts made up to 7 October 2008
11 Nov 2008 288a Director appointed sir michael george bichard
11 Nov 2008 288a Director appointed dame mary richardson
28 Jul 2008 AA Group of companies' accounts made up to 7 October 2007
11 Apr 2008 363s Annual return made up to 30/11/07
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
07 Dec 2007 288a New director appointed
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association