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THE CELLAR TRUST

Company number 02304802

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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)
17 Dec 2015 CH01 Director's details changed for Mr William Duncan Ault on 13 August 2015
11 Sep 2015 AR01 Annual return made up to 16 August 2015 no member list
11 Sep 2015 AP01 Appointment of Ms Vicky Hayhurst as a director on 10 June 2015
11 Sep 2015 AP01 Appointment of Ms Laura Flatman as a director on 10 June 2015
11 Sep 2015 AP01 Appointment of Mr Charles Chadwick as a director on 10 June 2015
11 Sep 2015 CH01 Director's details changed for Mr David Cockett on 17 June 2015
10 Sep 2015 TM01 Termination of appointment of Martin Lyness as a director on 9 June 2015
08 Dec 2014 AA Full accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 16 August 2014 no member list
16 Jun 2014 CH01 Director's details changed for Mr Kenneth Priestley on 1 August 2011
16 Jun 2014 AP01 Appointment of Mrs Frances Pittock as a director
16 Jun 2014 CH01 Director's details changed for Mr Kenneth Priestley on 1 August 2011
16 Jun 2014 TM01 Termination of appointment of Margaret Young as a director
03 Apr 2014 CH01 Director's details changed for Mr Duncan Ault on 1 March 2014
16 Sep 2013 AA Full accounts made up to 31 March 2013
16 Sep 2013 MR04 Satisfaction of charge 1 in full
09 Sep 2013 AR01 Annual return made up to 16 August 2013 no member list
09 Sep 2013 TM01 Termination of appointment of Pamela Coulson as a director
20 Jun 2013 TM01 Termination of appointment of Robert Nash as a director
11 Feb 2013 CC04 Statement of company's objects
11 Feb 2013 CC01 Notice of Restriction on the Company's Articles
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 CERTNM Company name changed the cellar project\certificate issued on 08/02/13
  • RES15 ‐ Change company name resolution on 2013-01-25
08 Feb 2013 MISC NE01 form
08 Feb 2013 CONNOT Change of name notice