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SPRINGBOARD SUNDERLAND TRUST

Company number 02121694

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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)
09 Sep 2014 MISC Section 519
01 Sep 2014 AP01 Appointment of Mr Timothy James Robinson as a director on 1 September 2014
01 Sep 2014 MR01 Registration of charge 021216940013
20 Aug 2014 MR01 Registration of charge 021216940010
20 Aug 2014 MR01 Registration of charge 021216940011
20 Aug 2014 MR01 Registration of charge 021216940012
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2014 MR01 Registration of charge 021216940009
02 Apr 2014 AA Full accounts made up to 31 July 2013
07 Mar 2014 AP01 Appointment of Mr Jonathan Nicholson as a director on 6 March 2014
07 Mar 2014 AP01 Appointment of Dr Michael Harrison Thurlbeck as a director on 6 March 2014
07 Mar 2014 TM01 Termination of appointment of Alison Janet Elliot as a director on 6 March 2014
24 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 December 2013
09 Dec 2013 AR01 Annual return made up to 9 December 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 24/12/2013
09 Dec 2013 TM01 Termination of appointment of Matthew James Nicholas as a director on 15 November 2013
09 Dec 2013 TM01 Termination of appointment of William John Ashworth Bullough as a director on 4 November 2013
09 Dec 2013 AP01 Appointment of Ms Alison Janet Elliot as a director on 4 December 2013
09 Dec 2013 TM01 Termination of appointment of Matthew James Nicholas as a director on 15 November 2013
09 Dec 2013 TM01 Termination of appointment of William John Ashworth Bullough as a director on 4 November 2013
03 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
01 Mar 2013 CH01 Director's details changed for Mr William John Ashworth Bullogh on 1 March 2013
06 Feb 2013 AP01 Appointment of Mr Matthew James Nicholas as a director on 22 January 2013
06 Feb 2013 AP01 Appointment of Mr Bruce John Moore as a director on 22 January 2013