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MARY ROSE TRUST(THE)

Company number 01415654

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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)
21 Jun 2016 AR01 Annual return made up to 5 June 2016 no member list
21 Jun 2016 CH01 Director's details changed for Dr Janet Elizabeth Owen on 21 June 2016
10 Mar 2016 CH01 Director's details changed for Adam Salisbury Humphreys on 29 February 2016
10 Mar 2016 AP01 Appointment of Peter Derek Hudson as a director on 26 February 2016
28 Nov 2015 AP01 Appointment of Helen Bonser-Wilton as a director on 23 October 2015
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015 TM01 Termination of appointment of John Lippiett as a director on 30 September 2015
17 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
10 Sep 2015 TM01 Termination of appointment of Michael Patrick Aiken as a director on 31 July 2015
12 Jun 2015 AR01 Annual return made up to 5 June 2015 no member list
12 Jun 2015 CH01 Director's details changed for Rear Admiral John Lippiett on 12 June 2015
12 Jun 2015 CH01 Director's details changed for Professor Van Jonathan Gore on 12 June 2015
13 Mar 2015 AP01 Appointment of Rear Admiral John Lippiett as a director on 26 February 2015
19 Jan 2015 AP01 Appointment of Dr Robert Howard Bewley as a director on 5 December 2014
25 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
05 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
11 Jul 2014 TM01 Termination of appointment of John Brookes as a director
16 Jun 2014 AR01 Annual return made up to 5 June 2014 no member list
16 Jun 2014 CH01 Director's details changed for John Remfry Brookes on 5 June 2014
16 Jun 2014 CH01 Director's details changed for Mr Rupert Christopher Grey on 5 June 2014
16 Jun 2014 CH01 Director's details changed for Mr David Errol Prior Palmer on 5 June 2014
16 Jun 2014 AD01 Registered office address changed from 1/10 College Road, Hm Naval Base Portsmouth Hampshire PO1 3LX on 16 June 2014
12 May 2014 AP01 Appointment of Professor Van Jonathan Gore as a director
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
15 Aug 2013 AP01 Appointment of Adam Salisbury Humphreys as a director