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THE MALTINGS (BERWICK) TRUST

Company number 02332073

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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)
04 Oct 2016 AP01 Appointment of Ms Amanda Benson as a director on 6 August 2016
10 Aug 2016 TM01 Termination of appointment of James Mark Brunnell as a director on 9 August 2016
20 May 2016 CH01 Director's details changed for Mr James Mark Brunnell on 20 May 2016
20 May 2016 AP03 Appointment of Mr Nick Davidson as a secretary on 10 February 2016
20 May 2016 CH01 Director's details changed for Mr Graham Michael Brown on 20 May 2016
20 May 2016 AP01 Appointment of Mr Scott Rathman Sherrard as a director on 19 April 2016
19 May 2016 AP01 Appointment of Mr James Mark Brunnell as a director on 19 April 2016
31 Mar 2016 TM01 Termination of appointment of Maurice William Ward as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of William Wallace Mcdougal-Inglis as a director on 31 March 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 15 October 2015 no member list
12 Jun 2015 TM01 Termination of appointment of Jenny Pollock as a director on 11 June 2015
16 Jan 2015 AA Full accounts made up to 31 March 2014
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2014 AP01 Appointment of Mr Jonathan Mark Lang as a director on 16 December 2014
22 Oct 2014 AR01 Annual return made up to 15 October 2014 no member list
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 15 October 2013 no member list
08 Jan 2013 AA Accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 15 October 2012 no member list
31 Oct 2011 AR01 Annual return made up to 15 October 2011 no member list
18 Oct 2011 AP01 Appointment of Mr Graham Brown as a director
07 Oct 2011 AA Accounts made up to 31 March 2011
13 Jun 2011 AP01 Appointment of Mr Nick Davidson as a director
13 Jun 2011 TM01 Termination of appointment of Russell Sandbach as a director