TRUE POTENTIAL TRUSTEE COMPANY LIMITED

Company number 08388342

Date	Type	Description	View / Download
04 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(4 pages)
12 Sep 2013	TM01	Termination of appointment of David Harrison as a director	(1 page)
12 Sep 2013	AP01	Appointment of Mr Brian Charles Shearing as a director	(2 pages)
22 Mar 2013	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 22 March 2013	(1 page)
22 Mar 2013	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
22 Mar 2013	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
22 Mar 2013	AP01	Appointment of Mr Mark Henderson as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr David George Harrison as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr Neil Andrew Johnson as a director	(2 pages)
22 Mar 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
22 Mar 2013	CERTNM	Company name changed sandco 1254 LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution	(3 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)