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ST. KATHARINE AND SHADWELL TRUST

Company number 02563543

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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)
25 Oct 2002 AUD Auditor's resignation
21 Dec 2001 363s Annual return made up to 29/11/01
21 Dec 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Oct 2001 AA Full accounts made up to 31 December 2000
12 Sep 2001 363s Return made up to 29/11/00; amending return
12 Sep 2001 288c Director's particulars changed
17 Aug 2001 288b Director resigned
17 Aug 2001 288b Director resigned
17 Aug 2001 288c Director's particulars changed
17 Aug 2001 288c Director's particulars changed
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2001 363s Annual return made up to 29/11/00
21 Feb 2001 288a New director appointed
24 Jan 2001 288b Secretary resigned
24 Jan 2001 288a New secretary appointed
20 Jan 2001 288a New director appointed
15 Jan 2001 287 Registered office changed on 15/01/01 from: messrs. Maxwell batley 27 chancery lane london WC2A 1PA
15 Jan 2001 288a New director appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
12 Oct 2000 AA Full accounts made up to 31 December 1999
02 Feb 2000 363s Annual return made up to 29/11/99
02 Feb 2000 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
24 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1999 AA Full accounts made up to 31 December 1998