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MÜLLER WISEMAN TRUST COMPANY LIMITED

Company number SC166222

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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)
08 Sep 2010 AP03 Appointment of Maureen Agnes Burnside as a secretary
08 Sep 2010 TM02 Termination of appointment of Gerard Sweeney as a secretary
30 Aug 2010 TM01 Termination of appointment of Alan Wiseman as a director
30 Aug 2010 TM01 Termination of appointment of Andrew Dare as a director
29 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Andrew Rodney Dare on 11 June 2010
11 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a) of ca 2006 28/10/2009
17 Sep 2009 AA Full accounts made up to 4 April 2009
22 Jun 2009 363a Return made up to 11/06/09; full list of members
29 Jan 2009 AA Full accounts made up to 29 March 2008
23 Jun 2008 363a Return made up to 11/06/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
02 Jul 2007 363a Return made up to 11/06/07; full list of members
05 Feb 2007 AA Full accounts made up to 1 April 2006
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288b Secretary resigned
28 Jun 2006 363a Return made up to 11/06/06; full list of members
02 Feb 2006 AA Full accounts made up to 2 April 2005
30 Jun 2005 363s Return made up to 11/06/05; full list of members
01 Feb 2005 AA Full accounts made up to 3 April 2004
01 Jul 2004 363s Return made up to 11/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2004 AA Full accounts made up to 29 March 2003
04 Sep 2003 288a New director appointed
07 Jul 2003 363s Return made up to 11/06/03; full list of members
  • 363(288) ‐ Director resigned
05 Aug 2002 AUD Auditor's resignation