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THE SULGRAVE MANOR TRUST

Company number 02627034

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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)
20 Jun 2012 CERTNM Company name changed the sulgrave manor board\certificate issued on 20/06/12
  • RES15 ‐ Change company name resolution on 2012-06-15
  • NM01 ‐ Change of name by resolution
06 Feb 2012 AP01 Appointment of Mr Charles John Nicholas Ward as a director
06 Feb 2012 TM01 Termination of appointment of Jeremy Greenhalgh as a director
13 Jul 2011 AR01 Annual return made up to 24 June 2011 no member list
27 Jun 2011 AP01 Appointment of Mr Anthony James Todd as a director
22 Jun 2011 AP01 Appointment of Mrs Laura Peebles Rutherford as a director
22 Jun 2011 TM02 Termination of appointment of John Bailey as a secretary
14 Jun 2011 AA Full accounts made up to 31 December 2010
05 Jul 2010 AR01 Annual return made up to 24 June 2010 no member list
05 Jul 2010 CH01 Director's details changed for Baroness Dbe Jill Knight of Collingtree on 24 June 2010
02 Jul 2010 CH01 Director's details changed for Jeremy Baron Greenhalgh on 24 June 2010
02 Jul 2010 CH01 Director's details changed for John Christopher Frederick Magnay on 24 June 2010
02 Jul 2010 CH01 Director's details changed for David Billings on 24 June 2010
17 May 2010 AA Group of companies' accounts made up to 31 December 2009
27 Aug 2009 363a Annual return made up to 04/07/09
22 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
26 Aug 2008 363s Annual return made up to 04/07/08
  • 363(288) ‐ Director's particulars changed
26 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
10 Oct 2007 363s Annual return made up to 04/07/07
12 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
11 Apr 2007 288a New director appointed
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Director resigned
26 Mar 2007 288b Director resigned
02 Aug 2006 363s Annual return made up to 04/07/06