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BABCOCK TRUSTEES LIMITED

Company number 01996061

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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 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 Aug 2012 AP03 Appointment of Eunice Ivy Payne as a secretary
13 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
24 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Nov 2011 CERTNM Company name changed vt trustees LIMITED\certificate issued on 22/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11
22 Nov 2011 CONNOT Change of name notice
06 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
06 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
27 Jul 2010 TM01 Termination of appointment of Paul Lester as a director
23 Jul 2010 AP03 Appointment of Ms Valerie Francine Anne Teller as a secretary
23 Jul 2010 AP01 Appointment of Franco Martinelli as a director
23 Jul 2010 TM02 Termination of appointment of Matthew Jowett as a secretary
23 Jul 2010 AP01 Appointment of William Tame as a director
23 Jul 2010 TM01 Termination of appointment of Philip Harrison as a director
20 Jul 2010 AD01 Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010
17 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Mar 2010 CH03 Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009
18 Mar 2010 CH01 Director's details changed for Mr Philip James Harrison on 1 October 2009
03 Nov 2009 CH01 Director's details changed
02 Sep 2009 363a Return made up to 31/08/09; full list of members
11 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
13 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Sep 2008 363a Return made up to 31/08/08; full list of members