THE ERNEST COOK TRUST

Company number 07907411

Date	Type	Description	View / Download
05 Aug 2016	TM01	Termination of appointment of Victoria Mary Edwards as a director on 20 May 2016	(1 page)
20 Apr 2016	MR01	Registration of charge 079074110001, created on 8 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(29 pages)
01 Feb 2016	AR01	Annual return made up to 12 January 2016 no member list	(5 pages)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(29 pages)
26 Nov 2015	AP01	Appointment of Mrs Mary Elizabeth Riall as a director on 24 November 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Miles Clissold Tuely as a director on 24 November 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 12 January 2015 no member list	(5 pages)
03 Feb 2015	TM01	Termination of appointment of Patrick Stanley Winton King Maclure as a director on 19 November 2014	(1 page)
27 Nov 2014	AA	Full accounts made up to 31 March 2014	(30 pages)
11 Feb 2014	AP01	Appointment of Sir Walter Robert Alexander Ross as a director	(2 pages)
07 Feb 2014	AR01	Annual return made up to 12 January 2014 no member list	(5 pages)
22 Nov 2013	AP01	Appointment of Mr Simon Flowerdew Eliot as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Samuel Bosanquet as a director	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	(30 pages)
04 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Feb 2013	AR01	Annual return made up to 12 January 2013 no member list	(6 pages)
11 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(3 pages)
19 Apr 2012	AP01	Appointment of Mr Andrew William Michael Christie-Miller as a director	(3 pages)
19 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2012	AP01	Appointment of Dr Victoria Mary Edwards as a director	(3 pages)
05 Apr 2012	AP01	Appointment of Henry Merton Henderson as a director	(3 pages)
21 Feb 2012	AP01	Appointment of Mr Patrick Stanley Winton King Maclure as a director	(3 pages)
12 Jan 2012	NEWINC	Incorporation	(39 pages)