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SADLER'S WELLS TRUST LIMITED

Company number 01488786

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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)
30 Mar 2017 TM01 Termination of appointment of Sandra Warren Ulrich as a director on 28 June 2016
30 Mar 2017 TM01 Termination of appointment of Marco Compagnoni as a director on 28 June 2016
30 Mar 2017 TM01 Termination of appointment of David Charles Maurice Bell as a director on 1 January 2017
12 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
11 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2016 TM01 Termination of appointment of Harry Hume Macauslan as a director on 28 October 2015
11 Jan 2016 MR04 Satisfaction of charge 5 in full
30 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
12 Aug 2015 AP01 Appointment of Ms Kathleen Ann Crook as a director on 21 July 2015
22 Jul 2015 AR01 Annual return made up to 8 July 2015 no member list
11 Jun 2015 MR04 Satisfaction of charge 4 in full
02 Mar 2015 TM01 Termination of appointment of Robert John Bennetts as a director on 22 February 2015
30 Oct 2014 AP01 Appointment of Mr Sanoke Viswanathan as a director on 29 October 2014
30 Oct 2014 AP01 Appointment of Mr Julian Delisle Burns as a director on 29 October 2014
18 Jul 2014 AR01 Annual return made up to 8 July 2014 no member list
04 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
19 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2014 AP01 Appointment of Mr Tim Marlow as a director
17 Jan 2014 TM01 Termination of appointment of Joachim Fleury as a director
07 Aug 2013 TM01 Termination of appointment of Robin Pauley as a director
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AR01 Annual return made up to 8 July 2013 no member list
12 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
27 Jul 2012 AR01 Annual return made up to 8 July 2012 no member list