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THE DOROTHY KERIN TRUST BURRSWOOD

Company number 04562803

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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)
04 Mar 2019 MR01 Registration of charge 045628030011, created on 27 February 2019
04 Mar 2019 MR01 Registration of charge 045628030012, created on 27 February 2019
04 Mar 2019 MR01 Registration of charge 045628030013, created on 27 February 2019
19 Dec 2018 MR01 Registration of charge 045628030010, created on 18 December 2018
06 Dec 2018 MR04 Satisfaction of charge 7 in full
06 Dec 2018 MR04 Satisfaction of charge 3 in full
06 Dec 2018 MR04 Satisfaction of charge 6 in full
06 Dec 2018 MR04 Satisfaction of charge 8 in full
06 Dec 2018 MR04 Satisfaction of charge 4 in full
06 Dec 2018 MR04 Satisfaction of charge 5 in full
18 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
20 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
31 Aug 2018 TM02 Termination of appointment of James Norman Archer as a secretary on 31 August 2018
24 Aug 2018 TM01 Termination of appointment of Anthony Castle Bennett as a director on 9 August 2018
24 Aug 2018 AP03 Appointment of Mr Ian Christopher Davis as a secretary on 9 August 2018
07 Feb 2018 AP01 Appointment of Mr Justin Francis Cumberlege as a director on 7 February 2018
20 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with updates
08 Nov 2017 TM01 Termination of appointment of Deborah Felecia Richards as a director on 24 November 2016
08 Nov 2017 TM01 Termination of appointment of Phyllida Jane Vavajour Fane De Salis as a director on 23 August 2017
08 Nov 2017 TM01 Termination of appointment of Richard Edwin Peter Diggory as a director on 23 August 2017
27 Oct 2017 AP01 Appointment of Ms Jane Elizabeth Cook as a director on 23 August 2017
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
30 Mar 2017 MR01 Registration of charge 045628030009, created on 28 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
17 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association