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THE MARY FRANCES TRUST

Company number 03189443

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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 Jun 2018 MA Memorandum and Articles of Association
31 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2018 AP01 Appointment of Mr Paul Michael Matthews as a director on 15 May 2018
17 May 2018 TM01 Termination of appointment of Anu Maakan as a director on 15 May 2018
23 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
15 Jan 2018 AP01 Appointment of Mrs Anu Maakan as a director on 23 November 2017
15 Jan 2018 AP01 Appointment of Mrs Samantha Greenhouse as a director on 23 November 2017
15 Jan 2018 TM01 Termination of appointment of Peter David Lilley as a director on 2 January 2018
15 Jan 2018 TM01 Termination of appointment of Rita Kelly Brewis as a director on 23 November 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 AP01 Appointment of Mrs Susan Margaret Grant as a director on 6 July 2017
12 Jul 2017 TM01 Termination of appointment of Julie Ann Harper as a director on 31 May 2017
26 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
03 Oct 2016 TM01 Termination of appointment of Malcolm Thomson Ellingham as a director on 23 September 2016
07 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 13 April 2016 no member list
30 Nov 2015 CH01 Director's details changed for Mr Malcolm Thomson Ellingham on 2 October 2015
27 Nov 2015 TM01 Termination of appointment of Sara Roshan Bailey as a director on 2 October 2015
27 Nov 2015 AP01 Appointment of Mr Jeremy Ross as a director on 10 November 2015
27 Nov 2015 TM01 Termination of appointment of Elizabeth Ann Parkes as a director on 2 October 2015
03 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
21 Sep 2015 AP01 Appointment of Mr Lee Bennett as a director on 8 September 2015
16 Apr 2015 AR01 Annual return made up to 13 April 2015 no member list
11 Mar 2015 AP01 Appointment of Mr Peter Lilley as a director on 3 March 2015