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THE SHEILING TRUST

Company number 01929545

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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)
02 Mar 2010 AP01 Appointment of Mr Markus Konig as a director
02 Mar 2010 CH01 Director's details changed for Gillian Mary Brand on 22 February 2010
26 Jan 2010 TM01 Termination of appointment of Keir Polyblank as a director
26 Jan 2010 TM02 Termination of appointment of Simon Figg as a secretary
26 Jan 2010 AP03 Appointment of Mr Pete Harper as a secretary
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 8
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
13 Mar 2009 MEM/ARTS Memorandum and Articles of Association
13 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Mar 2009 AA Full accounts made up to 31 August 2008
14 Jan 2009 363a Annual return made up to 12/01/09
13 Jan 2009 288c Director's change of particulars / jon freeman / 13/01/2009
18 Dec 2008 288b Appointment terminated director alan dunstan
08 Apr 2008 AA Full accounts made up to 31 August 2007
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
12 Mar 2008 288a Director appointed alan dunstan
05 Mar 2008 288b Appointment terminated director colin lumber
22 Jan 2008 363a Annual return made up to 12/01/08
15 Mar 2007 AA Full accounts made up to 31 August 2006
10 Mar 2007 363s Annual return made up to 12/01/07
28 Oct 2006 395 Particulars of mortgage/charge
29 Mar 2006 AA Full accounts made up to 31 August 2005