HISTORY OF ADVERTISING TRUST(THE)

Company number 01354445

Date	Type	Description	View / Download
12 Jun 2017	AP01	Appointment of Mr Philip Anthony Smith as a director on 19 May 2017	(2 pages)
08 Jun 2017	CH01	Director's details changed for Graham Peter Henry Hinton on 1 June 2017	(2 pages)
08 Jun 2017	CH01	Director's details changed for Mr Geoffrey George Russell on 9 May 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Ian David Twinn as a director on 9 May 2017	(1 page)
25 May 2017	MA	Memorandum and Articles of Association	(23 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Mar 2017	TM02	Termination of appointment of James Steward as a secretary on 13 January 2017	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
22 Jun 2016	CH01	Director's details changed for John Martin Tylee on 5 May 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 5 June 2016 no member list	(16 pages)
22 Jun 2016	CH01	Director's details changed for John Martin Tylee on 5 May 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mrs Shirley Watson as a director on 1 January 2016	(2 pages)
08 Jun 2016	AP03	Appointment of Mr James Steward as a secretary on 1 July 2015	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Chloe Veale as a secretary on 30 June 2015	(1 page)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
01 Jul 2015	AR01	Annual return made up to 5 June 2015 no member list	(16 pages)
01 Jul 2015	AP01	Appointment of Mr John Michael Billett as a director on 10 June 2014	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Peter Michael Buchanan as a director on 13 November 2014	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Archibald Ernest Pitcher as a director on 10 June 2014	(1 page)
30 Jun 2015	CH01	Director's details changed for Mrs Sarah Hazell on 16 April 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Geoffrey George Russell on 11 June 2014	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Patrick James Hanson-Lowe as a director on 31 December 2014	(1 page)
30 Jun 2015	AP01	Appointment of Mr Rupert Langton Earle as a director on 14 May 2015	(2 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
26 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 June 2014	(28 pages)