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TOUAREG TRUST

Company number 05418852

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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)
21 Dec 2011 AD01 Registered office address changed from 1 Butterwick Rear of Metro Building Hammersmith London W6 8DL on 21 December 2011
04 Aug 2011 AA Full accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 8 April 2011 no member list
19 Oct 2010 AP01 Appointment of John Hughes as a director
19 Oct 2010 TM01 Termination of appointment of John Hughes as a director
18 Aug 2010 AA Full accounts made up to 31 March 2010
11 Jun 2010 AP01 Appointment of Katherine Louise Wilkey King as a director
19 Apr 2010 AR01 Annual return made up to 8 April 2010 no member list
15 Apr 2010 TM01 Termination of appointment of Greg Lomax as a director
26 Sep 2009 AA Full accounts made up to 31 March 2009
17 Aug 2009 AUD Auditor's resignation
14 Jul 2009 287 Registered office changed on 14/07/2009 from 47 - 49 durham street vauxhall london SE11 5JA
01 Jul 2009 288a Director appointed kate davies
22 Jun 2009 288b Appointment terminated director anthony parkes
22 Jun 2009 288a Director appointed alastair clegg
22 Jun 2009 288a Director appointed paul phillips
22 Jun 2009 288a Director appointed andrew belton
22 Jun 2009 288a Director appointed john hughes
09 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2009 288a Secretary appointed andrew nankivell
08 Jun 2009 288b Appointment terminated secretary catherine hardysmith
30 Apr 2009 363a Annual return made up to 08/04/09
30 Apr 2009 288a Director appointed greg lomax
02 Feb 2009 288b Appointment terminated director susan philpott
26 Jan 2009 AA Full accounts made up to 31 March 2008