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A M CHALLIS TRUST LTD

Company number 06754592

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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)
25 Feb 2014 AD01 Registered office address changed from Cambridge Building Society 68 High Street Sawston Cambridge CB22 3BG on 25 February 2014
22 Nov 2013 AR01 Annual return made up to 22 November 2013 no member list
22 Nov 2013 TM02 Termination of appointment of Charles Maunder as a secretary
22 Nov 2013 TM01 Termination of appointment of Marilyn Maunder as a director
22 Nov 2013 TM01 Termination of appointment of Bryan Howe as a director
22 Nov 2013 AD01 Registered office address changed from 54 High Street Sawston Cambs CB22 3BG on 22 November 2013
18 Sep 2013 AAMD Amended accounts made up to 31 December 2012
16 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
29 May 2013 AP01 Appointment of Mrs Rosemary Juliana Phillips as a director
23 Nov 2012 AR01 Annual return made up to 20 November 2012 no member list
23 Nov 2012 TM01 Termination of appointment of Susan Reeve as a director
14 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 20 November 2011 no member list
19 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
21 Nov 2010 AR01 Annual return made up to 20 November 2010 no member list
21 Nov 2010 CH01 Director's details changed for Sheila Blackwell on 21 November 2010
20 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
13 Apr 2010 MEM/ARTS Memorandum and Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 CC04 Statement of company's objects
23 Feb 2010 CH01 Director's details changed for Mrs Mary Christine Miles Dicken on 20 November 2009
23 Feb 2010 CH01 Director's details changed for Mrs Elizabeth-Anne Dockerill on 20 November 2009
23 Feb 2010 CH01 Director's details changed for Mr William Anthony Fell on 20 November 2009
23 Feb 2010 CH01 Director's details changed for Mrs Marilyn Elspeth Maunder on 20 November 2009
23 Feb 2010 CH01 Director's details changed for Mrs Susan Elizabeth Reeve on 20 November 2009