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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)
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
28 Jun 2001 AA Full group accounts made up to 31 December 2000
05 Jun 2001 288b Secretary resigned
04 Jul 2000 AA Full group accounts made up to 31 December 1999
03 Jul 2000 363s Annual return made up to 05/06/00
  • 363(288) ‐ Director resigned
29 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Apr 2000 288b Secretary resigned
22 Apr 2000 288a New secretary appointed
12 Nov 1999 288b Director resigned
21 Jul 1999 AA Full group accounts made up to 31 December 1998
06 Jul 1999 363s Annual return made up to 05/06/99
  • 363(288) ‐ Director resigned
14 Jul 1998 288a New secretary appointed
04 Jul 1998 363s Annual return made up to 05/06/98
04 Jul 1998 288b Secretary resigned
01 Jul 1998 AA Full group accounts made up to 31 December 1997
19 Jun 1997 363s Annual return made up to 05/06/97
19 Jun 1997 AA Full group accounts made up to 31 December 1996
17 Dec 1996 288a New director appointed
29 Oct 1996 288a New director appointed
25 Oct 1996 288b Director resigned
16 Oct 1996 403a Declaration of satisfaction of mortgage/charge
04 Sep 1996 288 Director resigned
12 Aug 1996 AA Full accounts made up to 31 December 1995
05 Jul 1996 363s Annual return made up to 05/06/96
  • 363(288) ‐ Director's particulars changed