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SOUTH WEST LAKES TRUST

Company number 03946529

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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)
10 Nov 2019 MA Memorandum and Articles of Association
10 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2019 AP01 Appointment of Dr Josephine Ann Traill Thomson as a director on 25 July 2019
13 Aug 2019 AA Group of companies' accounts made up to 31 January 2019
19 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
28 Nov 2018 AP01 Appointment of Mr Daniel Timothy James as a director on 22 November 2018
27 Nov 2018 CH01 Director's details changed for Mr Malcolm Ellis Bell on 22 November 2018
27 Nov 2018 AP01 Appointment of Mr Christopher Herbert Balch as a director on 22 November 2018
22 Oct 2018 AD01 Registered office address changed from Lidn Park Quarry Crescent Penny Gillam Ind Estate Launceston Cornwall PL15 7PF to Roadford Lakeside Broadwoodwidger Lifton Devon PL16 0RL on 22 October 2018
10 Aug 2018 AA Group of companies' accounts made up to 31 January 2018
04 Apr 2018 TM01 Termination of appointment of Laura Jones as a director on 22 March 2018
04 Apr 2018 TM01 Termination of appointment of Jacqueline Anne Edwards as a director on 22 March 2018
16 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
05 Oct 2017 MA Memorandum and Articles of Association
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2017 AP01 Appointment of Mr Ed Mitchell as a director on 21 July 2017
10 Aug 2017 AA Group of companies' accounts made up to 31 January 2017
27 Jul 2017 MA Memorandum and Articles of Association
27 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2017 TM01 Termination of appointment of Peter John Briens as a director on 25 May 2017
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
24 Feb 2017 CH01 Director's details changed for Mr Roger Duncan Preston on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Ms Jacqueline Anne Edwards on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Mr Peter John Briens on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Mr David Balfour Robertson on 24 February 2017