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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)
27 Mar 2003 225 Accounting reference date extended from 31/03/03 to 31/08/03
15 Jan 2003 288b Director resigned
11 Nov 2002 AA Full accounts made up to 31 March 2002
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
04 Oct 2002 288a New secretary appointed
04 Oct 2002 288b Secretary resigned
09 Aug 2002 363s Annual return made up to 05/08/02
  • 363(288) ‐ Director's particulars changed
27 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2002 395 Particulars of mortgage/charge
05 Dec 2001 AAMD Amended full accounts made up to 31 March 2001
29 Nov 2001 288b Director resigned
29 Nov 2001 288b Director resigned
27 Oct 2001 AA Full accounts made up to 31 March 2001
26 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2001 403a Declaration of satisfaction of mortgage/charge
28 Sep 2001 363s Return made up to 07/07/01; amending return
  • 363(288) ‐ Director's particulars changed
09 Aug 2001 288a New director appointed
05 Jul 2001 363s Annual return made up to 07/07/01
30 Mar 2001 288b Director resigned
25 Oct 2000 288a New director appointed
11 Oct 2000 AA Full accounts made up to 31 March 2000
25 Jul 2000 288b Director resigned
25 Jul 2000 363s Annual return made up to 07/07/00
  • 363(288) ‐ Director resigned
09 Jun 2000 288a New director appointed