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THE CHARLIE WALLER TRUST

Company number 05447902

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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)
23 May 2013 AR01 Annual return made up to 10 May 2013 no member list
25 Feb 2013 AUD Auditor's resignation
21 Feb 2013 AP01 Appointment of Mr Phillip George Waller as a director
21 Feb 2013 TM01 Termination of appointment of Michael Connell as a director
01 Oct 2012 MEM/ARTS Memorandum and Articles of Association
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 11/09/2012
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 10 May 2012 no member list
04 Jul 2011 AP01 Appointment of Professor Rosamund Shafran as a director
24 Jun 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 10 May 2011 no member list
06 Jun 2011 CH01 Director's details changed for Sir George Mark Waller on 6 June 2011
05 Jul 2010 MEM/ARTS Memorandum and Articles of Association
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 10 May 2010 no member list
16 Jun 2010 CH01 Director's details changed for Mr Alastair Robert Christopher Barclay on 10 May 2010
16 Jun 2010 CH01 Director's details changed for Susan Mary Bennett on 10 May 2010
16 Jun 2010 CH01 Director's details changed for Sir George Mark Waller on 10 May 2010
16 Jun 2010 CH01 Director's details changed for Michael Bryan Connell on 10 May 2010
22 Mar 2010 AP01 Appointment of Mr Robert Gordon Beaumont as a director
22 Mar 2010 AP01 Appointment of Mrs Susan Mary Shenkman as a director
05 Mar 2010 TM01 Termination of appointment of Ian Mcintosh as a director
05 Mar 2010 TM01 Termination of appointment of Peter Gray as a director
09 Sep 2009 288a Secretary appointed mr alastair robert christopher barclay