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TONY RAMPTON TRUST

Company number 01160176

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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)
07 Oct 2010 CH01 Director's details changed for Robert Stephen Colledge on 1 June 2010
29 Sep 2010 AP01 Appointment of Phillip Robert Poole as a director
06 Sep 2010 AA Full accounts made up to 31 January 2010
16 Oct 2009 AP01 Appointment of Koert Tulleners as a director
11 Sep 2009 AA Full accounts made up to 31 January 2009
02 Sep 2009 363a Annual return made up to 01/08/09
29 Aug 2009 287 Registered office changed on 29/08/2009 from otto house ingleby road bradford west yorkshire BD99 2XG
31 Jan 2009 288b Appointment terminated director christopher west
04 Sep 2008 AA Full accounts made up to 31 January 2008
04 Sep 2008 363s Annual return made up to 01/08/08
  • 363(288) ‐ Director resigned
21 Aug 2008 288b Appointment terminated director roger chapman
21 Aug 2008 288b Appointment terminated director derek oldham
29 Jul 2008 288b Appointment terminated secretary michael hancox
11 Jun 2008 288a Director and secretary appointed michael john hancox
20 Dec 2007 287 Registered office changed on 20/12/07 from: 139 clapham rd london SW99 0HR
07 Nov 2007 AA Full accounts made up to 31 January 2007
26 Sep 2007 288a New director appointed
04 Sep 2007 363s Annual return made up to 01/08/07
24 Nov 2006 AA Full accounts made up to 31 January 2006
05 Sep 2006 363s Annual return made up to 01/08/06
08 Dec 2005 AA Full accounts made up to 31 January 2005
30 Aug 2005 363s Annual return made up to 01/08/05
03 Dec 2004 AA Full accounts made up to 31 January 2004
02 Sep 2004 363s Annual return made up to 01/08/04
  • 363(288) ‐ Director's particulars changed
16 Aug 2004 288a New director appointed