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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)
01 May 2016 TM01 Termination of appointment of Anthony Charles Shoebridge as a director on 30 April 2016
11 Apr 2016 AR01 Annual return made up to 11 April 2016 no member list
04 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
04 Jul 2015 CH01 Director's details changed for Andrew Wilton on 15 June 2014
15 Apr 2015 MA Memorandum and Articles of Association
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2015 AR01 Annual return made up to 11 April 2015 no member list
06 Mar 2015 CH01 Director's details changed for Andrew Wilton on 1 March 2015
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 11 April 2014 no member list
11 Apr 2014 TM01 Termination of appointment of Susan Youngs as a director
24 Feb 2014 AP01 Appointment of Dowager Viscountess Dunrossil Diana Mary Cunliffe Morrison as a director
24 Feb 2014 AP01 Appointment of Mr Anthony Charles Shoebridge as a director
21 Feb 2014 AP01 Appointment of Mr Giles Clifford Dixon as a director
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 11 April 2013 no member list
29 May 2013 TM01 Termination of appointment of Andrew Daws as a director
09 May 2013 TM01 Termination of appointment of Andrew Daws as a director
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 11 April 2012 no member list
29 Mar 2012 CERTNM Company name changed turner's house trust LTD\certificate issued on 29/03/12
  • NE01 ‐
19 Mar 2012 CERTNM Company name changed sandycombe lodge trust\certificate issued on 19/03/12
  • RES15 ‐ Change company name resolution on 2012-03-05
  • NM01 ‐ Change of name by resolution
18 Jan 2012 AP01 Appointment of Ms Jennifer Margaret Pearce as a director
18 Jan 2012 TM01 Termination of appointment of Jeffery Harris as a director
18 Jan 2012 TM01 Termination of appointment of Nicholas Alfrey as a director