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MARKETFORM TRUST COMPANY LIMITED

Company number 05267864

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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)
13 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
28 Feb 2011 AP01 Appointment of John Oneil as a director
22 Feb 2011 TM01 Termination of appointment of Richard Cole as a director
22 Feb 2011 TM01 Termination of appointment of Richard Cole as a director
22 Jul 2010 CH03 Secretary's details changed for Anne Carol Durkin on 15 July 2010
22 Jul 2010 CH01 Director's details changed for Anne Carol Durkin on 15 July 2010
22 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of Thomas Strathclyde as a director
08 Jan 2010 TM01 Termination of appointment of Terence Hebden as a director
08 Jan 2010 AP01 Appointment of Anne Carol Durkin as a director
08 Jan 2010 AP01 Appointment of Richard Edwin Cole as a director
18 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 01/04/09; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 01/04/08; full list of members
02 Feb 2008 288b Director resigned
16 Nov 2007 363s Return made up to 22/10/07; no change of members
06 Jun 2007 AA Full accounts made up to 31 December 2006
08 Nov 2006 363s Return made up to 22/10/06; full list of members
19 Jul 2006 AA Full accounts made up to 31 December 2005
06 Dec 2005 363s Return made up to 22/10/05; full list of members
08 Jun 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution