- Company Overview for THE SHEILING TRUST (01929545)
- Filing history for THE SHEILING TRUST (01929545)
- People for THE SHEILING TRUST (01929545)
- Charges for THE SHEILING TRUST (01929545)
- More for THE SHEILING TRUST (01929545)
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
|
|
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 |