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TRUST WILLIAM LIMITED

Company number 06271285

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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 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Ms Louisa Mary Anne Hellier on 6 June 2010
01 Jul 2010 CH01 Director's details changed for Charles Alexander Evan Spicer on 6 June 2010
17 Jun 2009 363a Return made up to 06/06/09; full list of members
16 May 2009 AA Full accounts made up to 30 September 2008
12 Nov 2008 288b Appointment terminated director ian miscampbell
01 Jul 2008 MEM/ARTS Memorandum and Articles of Association
26 Jun 2008 CERTNM Company name changed project acorn LIMITED\certificate issued on 27/06/08
19 Jun 2008 363a Return made up to 06/06/08; full list of members
19 Jun 2008 353 Location of register of members
22 May 2008 288a Director appointed ivor john anthony harrison
07 Feb 2008 288b Director resigned
08 Sep 2007 88(2)R Ad 29/08/07--------- £ si 999@1=999 £ ic 1/1000
08 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2007 288a New director appointed
08 Sep 2007 288a New director appointed
08 Sep 2007 225 Accounting reference date extended from 30/06/08 to 30/09/08
16 Jul 2007 287 Registered office changed on 16/07/07 from: 5TH floor condor house 10 saint pauls churchyard london EC4M 8AL
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New secretary appointed;new director appointed
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Secretary resigned;director resigned
06 Jun 2007 NEWINC Incorporation