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TURNER'S HOUSE TRUST

Company number 05420913

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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 2018 CH01 Director's details changed for Mrs Vivienne Anne Creevey on 11 April 2018
13 Apr 2018 CH01 Director's details changed for Mr Andrew David Richard Loukes on 11 April 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
11 Apr 2018 AD02 Register inspection address has been changed from C/O C Parry-Wingfield 11 Montpelier Row Twickenham TW1 2NQ England to 3 Montpelier Row Twickenham TW1 2NQ
22 Jan 2018 AP01 Appointment of Mrs Vivienne Anne Creevey as a director on 17 January 2018
18 Dec 2017 AP01 Appointment of Mr Andrew David Richard Loukes as a director on 4 December 2017
18 Dec 2017 AP01 Appointment of Mr John Michael Deriaz as a director on 4 December 2017
05 Dec 2017 TM01 Termination of appointment of Maurice Andrew Parry-Wingfield as a director on 4 December 2017
22 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2017 AP01 Appointment of Mrs Julia Louise Holland Bailey as a director on 9 October 2017
04 Sep 2017 TM01 Termination of appointment of Jennifer Margaret Pearce as a director on 4 September 2017
01 Sep 2017 TM02 Termination of appointment of Stephen Andrew Enthoven as a secretary on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Diana Mary Cunliffe Morrison as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Derek Plummer as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of James Andrew Rutley Wilton as a director on 31 August 2017
01 Sep 2017 AP03 Appointment of Mrs Rosemary Carol Murray as a secretary on 1 September 2017
21 Aug 2017 AD04 Register(s) moved to registered office address Sandycombe Lodge 40 Sandycoombe Road Twickenham Middx. TW1 2LR
21 Aug 2017 AD01 Registered office address changed from 11 Montpelier Row Twickenham Middlesex TW1 2NQ to Sandycombe Lodge 40 Sandycoombe Road Twickenham Middx. TW1 2LR on 21 August 2017
16 Jun 2017 AP01 Appointment of Miss Lucy Grace Thompson as a director on 5 June 2017
25 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
03 Jan 2017 AP01 Appointment of Dr Jacqueline Riding as a director on 5 December 2016
07 Sep 2016 AP01 Appointment of Ms Rosemary Carol Murray as a director on 5 September 2016
16 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
05 Aug 2016 AP01 Appointment of Dr David Charles Souden as a director on 1 August 2016