THE SHIMPLING TRUST LIMITED

Company number 02161187

Date	Type	Description	View / Download
18 May 2015	CH01	Director's details changed for Mr John Anthony De Havilland on 18 May 2015	(2 pages)
18 May 2015	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 18 May 2015	(1 page)
18 May 2015	AR01	Annual return made up to 8 March 2015 no member list	(4 pages)
28 Jan 2015	TM02	Termination of appointment of Iryna Vale as a secretary on 22 May 2014	(1 page)
06 Nov 2014	AA	Total exemption full accounts made up to 31 January 2014	(15 pages)
18 Mar 2014	AR01	Annual return made up to 8 March 2014 no member list	(3 pages)
30 Jan 2014	CH01	Director's details changed for Mr Derek Richard Gray on 29 January 2014	(2 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
13 Mar 2013	AR01	Annual return made up to 8 March 2013 no member list	(3 pages)
13 Mar 2013	CH01	Director's details changed for Mr Derek Richard Gray on 27 February 2013	(2 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
20 Aug 2012	AP01	Appointment of Mr Rhoderick Peter Grosvenor Voremberg as a director	(2 pages)
12 Apr 2012	AD01	Registered office address changed from 82Z Portland Place London W1B 1NS on 12 April 2012	(1 page)
08 Mar 2012	AR01	Annual return made up to 8 March 2012 no member list	(3 pages)
13 Dec 2011	AP03	Appointment of Mrs Iryna Vale as a secretary	(1 page)
13 Dec 2011	TM02	Termination of appointment of Susan Godfrey as a secretary	(1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
08 Mar 2011	AR01	Annual return made up to 8 March 2011 no member list	(3 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
24 Mar 2010	AR01	Annual return made up to 8 March 2010 no member list	(3 pages)
24 Mar 2010	CH01	Director's details changed for John Anthony De Havilland on 24 March 2010	(2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
19 Mar 2009	363a	Annual return made up to 08/03/09	(2 pages)
19 Mar 2009	353	Location of register of members	(1 page)
19 Mar 2009	190	Location of debenture register	(1 page)