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NB ENTRUST LIMITED

Company number 02516405

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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)
19 Feb 2009 288a Director appointed richard charles dunkley
30 Jan 2009 288b Appointment terminated director clive stringer
27 Jan 2009 288a Director appointed michael jonathan hatt
16 Jan 2009 288b Appointment terminated director david king
28 Jul 2008 363a Return made up to 28/06/08; full list of members
14 May 2008 AA Full accounts made up to 30 September 2007
13 Mar 2008 288a Director appointed clive david stringer
11 Jan 2008 288b Director resigned
19 Jul 2007 363a Return made up to 28/06/07; full list of members
04 Jul 2007 288a New director appointed
27 Jun 2007 288b Director resigned
25 May 2007 AA Full accounts made up to 30 September 2006
23 May 2007 MEM/ARTS Memorandum and Articles of Association
10 May 2007 CERTNM Company name changed sackville resource management li mited\certificate issued on 10/05/07
14 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 88(2)R Ad 31/01/07--------- £ si 98@1=98 £ ic 2/100
14 Feb 2007 288b Director resigned
14 Feb 2007 288b Director resigned
14 Feb 2007 288b Director resigned
14 Feb 2007 288a New director appointed
14 Feb 2007 288a New director appointed
14 Feb 2007 288a New director appointed
02 Feb 2007 403a Declaration of satisfaction of mortgage/charge