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THE ROYAL MASONIC TRUST FOR GIRLS AND BOYS

Company number 01705033

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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)
04 Nov 2016 CC04 Statement of company's objects
04 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016 AP02 Appointment of Masonic Charitable Foundation as a director on 15 September 2016
01 Nov 2016 TM01 Termination of appointment of Christopher George White as a director on 15 September 2016
01 Nov 2016 AP01 Appointment of Mr James Henry Newman as a director on 15 September 2016
01 Nov 2016 TM01 Termination of appointment of Michael Woodcock as a director on 15 September 2016
01 Nov 2016 TM01 Termination of appointment of Andrew George Wauchope as a director on 15 September 2016
01 Nov 2016 TM01 Termination of appointment of Andrew Campbell Ross as a director on 15 September 2016
17 Oct 2016 CERTNM Company name changed mtgb nominees\certificate issued on 17/10/16
  • RES15 ‐ Change company name resolution on 2016-09-15
17 Oct 2016 MISC NE01
17 Oct 2016 NM06 Change of name with request to seek comments from relevant body
17 Oct 2016 CONNOT Change of name notice
14 Oct 2016 AUD Auditor's resignation
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 TM01 Termination of appointment of Nicholas Sidney Springer as a director on 18 February 2016
29 Feb 2016 TM01 Termination of appointment of Jonathan Gary Knopp as a director on 18 February 2016
29 Feb 2016 AP01 Appointment of Mr Christopher George White as a director on 18 February 2016
29 Feb 2016 AP01 Appointment of Mr Michael Woodcock as a director on 18 February 2016
29 Feb 2016 AP01 Appointment of Mr Andrew Campbell Ross as a director on 18 February 2016
29 Feb 2016 TM01 Termination of appointment of Herbert Keith Emmerson as a director on 18 February 2016
04 Dec 2015 AR01 Annual return made up to 22 October 2015 no member list
28 Sep 2015 AA Full accounts made up to 31 March 2015
15 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
27 Oct 2014 AR01 Annual return made up to 22 October 2014 no member list
25 Sep 2014 AA Full accounts made up to 31 December 2013