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WILLAN TRUSTEE LIMITED

Company number 06738544

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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)
03 Sep 2015 AD01 Registered office address changed from C/O C/O Community Foundation 156 Pilgrim Street Newcastle upon Tyne NE1 6SU to C/O Community Foundation Philanthropy House Woodbine Road Newcastle upon Tyne NE3 1DD on 3 September 2015
29 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 no member list
14 Oct 2014 TM01 Termination of appointment of Nigel Sherlock as a director on 2 October 2014
16 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Apr 2014 AD01 Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG on 15 April 2014
01 Nov 2013 AR01 Annual return made up to 31 October 2013 no member list
14 Oct 2013 AP01 Appointment of Mrs Susan Margaret Winfield as a director
01 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 no member list
11 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 31 October 2011 no member list
08 Nov 2011 CH04 Secretary's details changed for Carlton Management Services Limited on 8 November 2011
04 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 31 October 2010 no member list
27 Oct 2010 AP04 Appointment of Carlton Management Services Limited as a secretary
12 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 31 October 2009 no member list
15 Dec 2009 CH01 Director's details changed for Alexander Anders Ohlsson on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Michael Birs on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Francis Allan Chapman on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Nigel Sherlock on 15 December 2009
13 Mar 2009 288a Director appointed nigel sherlock
13 Mar 2009 288a Director appointed michael birs
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association