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FULL HOUSE TRUST COMPANY LIMITED

Company number 05646308

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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)
12 Apr 2011 TM02 Termination of appointment of Andrew Pearson as a secretary
12 Apr 2011 TM01 Termination of appointment of Andrew Pearson as a director
12 Apr 2011 TM01 Termination of appointment of William Cunningham as a director
12 Apr 2011 TM01 Termination of appointment of Neil Walsh as a director
12 Apr 2011 AP01 Appointment of Jonathan James Walker as a director
12 Apr 2011 AP01 Appointment of Mr David Norman Rimmer as a director
05 Apr 2011 AA Full accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
03 Feb 2009 AA Full accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 06/12/08; full list of members
02 Jan 2009 353 Location of register of members
07 Nov 2008 288a Director appointed neil walsh
05 Nov 2008 288a Director and secretary appointed andrew pearson
05 Nov 2008 288b Appointment terminated director and secretary joseph o'callaghan
03 Sep 2008 287 Registered office changed on 03/09/2008 from albert house 17 bloom street manchester M1 3HZ
18 Apr 2008 287 Registered office changed on 18/04/2008 from 10 norwich street london EC4A 1BD
17 Apr 2008 288b Appointment terminated director anthony morgan
18 Feb 2008 288a New director appointed
14 Dec 2007 363a Return made up to 06/12/07; full list of members
27 Sep 2007 AA Full accounts made up to 31 March 2007
16 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
11 Jan 2007 363a Return made up to 06/12/06; full list of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: 20 bedfordbury london WC2N 4BL