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BORLASE SMART JOHN WELLS TRUST LTD

Company number 05400279

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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)
15 Aug 2013 AD01 Registered office address changed from the Old School the Stennack St Ives Cornwall TR6 1QU on 15 August 2013
24 Apr 2013 AR01 Annual return made up to 21 March 2013 no member list
09 Apr 2013 CH01 Director's details changed for Mr Percival Ross Williams on 20 March 2013
09 Apr 2013 CH01 Director's details changed for James Green on 21 March 2013
09 Apr 2013 CH01 Director's details changed for Mark Francis Osterfield on 20 March 2013
08 Apr 2013 AP01 Appointment of Ms Helen Simpson as a director
05 Feb 2013 TM01 Termination of appointment of John Smith as a director
05 Feb 2013 TM01 Termination of appointment of Peter Wood as a director
09 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
19 Oct 2012 TM01 Termination of appointment of Elizabeth Knowles as a director
03 Apr 2012 AR01 Annual return made up to 21 March 2012 no member list
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
10 Jun 2011 TM01 Termination of appointment of Monica Wynter as a director
04 Apr 2011 AR01 Annual return made up to 21 March 2011 no member list
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Mar 2011 MG01 Duplicate mortgage certificatecharge no:3
28 Feb 2011 TM01 Termination of appointment of Jesse Leroy Smith as a director
18 Jan 2011 TM01 Termination of appointment of Brian Smart as a director
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 21 March 2010 no member list
03 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
12 May 2009 288b Appointment terminated director julia twomlow
12 May 2009 288b Appointment terminated director nicholas serota