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THE OTTERHAYES TRUST

Company number 02010463

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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)
11 Oct 2018 MR01 Registration of charge 020104630007, created on 10 October 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with updates
23 Feb 2018 TM02 Termination of appointment of Richard Partridge as a secretary on 16 July 2017
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Oct 2017 TM01 Termination of appointment of Simon Blyth as a director on 27 September 2017
30 Oct 2017 TM01 Termination of appointment of Richard Partridge as a director on 16 July 2017
30 Oct 2017 TM01 Termination of appointment of Mathew Elton Childs as a director on 16 July 2017
31 Aug 2017 TM01 Termination of appointment of Mathew Elton Childs as a director on 16 July 2017
31 Aug 2017 TM01 Termination of appointment of Richard Partridge as a director on 16 July 2017
27 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Jan 2017 AP01 Appointment of Mr Ryan Lewis as a director on 27 November 2016
03 Jan 2017 AP01 Appointment of Mr Simon Blyth as a director on 27 November 2016
22 Dec 2016 AP03 Appointment of Richard Partridge as a secretary on 27 November 2016
22 Dec 2016 TM02 Termination of appointment of Ruth Gray as a secretary on 27 November 2016
21 Sep 2016 AP03 Appointment of Ruth Gray as a secretary on 10 September 2016
21 Sep 2016 TM02 Termination of appointment of Virginia Jean Windibank as a secretary on 31 August 2016
21 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
21 Sep 2016 MR04 Satisfaction of charge 3 in full
21 Sep 2016 MR04 Satisfaction of charge 2 in full
21 Sep 2016 MR04 Satisfaction of charge 5 in full
21 Sep 2016 MR04 Satisfaction of charge 4 in full
14 Sep 2016 TM01 Termination of appointment of Timothy Philip Guy Windibank as a director on 31 August 2016
14 Sep 2016 TM01 Termination of appointment of Virginia Jean Windibank as a director on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Christine Edith Drew as a director on 11 July 2016