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MARGARET PYKE TRUST

Company number 03438741

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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 Oct 2016 AD01 Registered office address changed from 44 Wicklow Street London WC1X 9HL to Archway Centre 681 - 689 Holloway Road London N19 5SE on 19 October 2016
17 Aug 2016 AA Full accounts made up to 29 February 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
21 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016 CERTNM Company name changed margaret pyke trust\certificate issued on 08/07/16
  • RES15 ‐ Change company name resolution on 2016-06-15
08 Jul 2016 MISC Form NE01
25 Jun 2016 CONNOT Change of name notice
04 Dec 2015 AA Full accounts made up to 28 February 2015
15 Oct 2015 AR01 Annual return made up to 24 September 2015 no member list
15 Oct 2015 AP01 Appointment of Doctor Susannah Harding Mayhew as a director on 9 March 2015
15 Oct 2015 CH01 Director's details changed for Mr Toby Nigel Bertram Aykroyd on 1 January 2014
15 Oct 2015 CH01 Director's details changed for Mr Mark William Burrell on 24 September 2015
15 Oct 2015 AP01 Appointment of Mr François Patrick Marie Desmond Salaün as a director on 5 December 2014
15 Oct 2015 AP01 Appointment of Ms Mary Rose Gunn as a director on 25 June 2015
15 Oct 2015 AP01 Appointment of Professor Judith Mary Stephenson as a director on 9 March 2015
15 Oct 2015 CH01 Director's details changed for Mr Richard Geoffrey James Ottaway on 7 May 2015
02 Dec 2014 AA Full accounts made up to 28 February 2014
19 Nov 2014 AR01 Annual return made up to 24 September 2014 no member list
31 Mar 2014 AP01 Appointment of Ms Ruth Mcneil as a director
05 Dec 2013 AD01 Registered office address changed from 73 Charlotte Street London W1T 4PL on 5 December 2013
04 Dec 2013 AA Full accounts made up to 28 February 2013
29 Nov 2013 AR01 Annual return made up to 24 September 2013 no member list
29 Nov 2013 TM01 Termination of appointment of John Carrier as a director
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012 AA Full accounts made up to 28 February 2012