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PAINSHILL PARK TRUST LIMITED

Company number 01587910

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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)
17 Jun 2010 AP03 Appointment of David John Beales as a secretary
07 Nov 2009 TM01 Termination of appointment of Dennis Tyson as a director
26 Oct 2009 AR01 Annual return made up to 10 October 2009 no member list
26 Oct 2009 CH01 Director's details changed for Roger John Buckley on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Dennis William Tyson on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Lady Marie Alexander on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Andrew Crisp on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Ian Godfrey Sampson on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Sally Anne Varah on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Richard Philip Morley Reay Smith on 26 October 2009
23 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
22 Oct 2008 363a Annual return made up to 10/10/08
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008 288b Appointment terminated secretary anthony sprackling
27 Jun 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 288c Secretary's change of particulars / anthony sprackling / 14/04/2008
30 Dec 2007 288a New director appointed
24 Oct 2007 363s Annual return made up to 10/10/07
25 Jun 2007 AA Full accounts made up to 31 December 2006
18 Oct 2006 363s Annual return made up to 10/10/06
  • 363(288) ‐ Director's particulars changed
27 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
04 Jan 2006 288a New director appointed
13 Dec 2005 288a New director appointed
25 Oct 2005 288b Secretary resigned
25 Oct 2005 288a New secretary appointed