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THE BRANDON TRUST

Company number 02365487

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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)
21 May 2019 TM01 Termination of appointment of Gerald Robert Howe Davies as a director on 22 March 2019
21 May 2019 TM01 Termination of appointment of Guy Roger Stenson as a director on 22 March 2019
04 Apr 2019 AP01 Appointment of Mr William Andrew Wright as a director on 22 March 2019
27 Nov 2018 AP01 Appointment of Mr Merlin Jocelyn Floate as a director on 20 November 2018
30 Oct 2018 AUD Auditor's resignation
30 Oct 2018 AUD Auditor's resignation
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
09 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
12 Apr 2018 TM01 Termination of appointment of Samuel James Whatley as a director on 3 April 2018
12 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
12 Oct 2017 TM02 Termination of appointment of Hilary Ann Pearce as a secretary on 25 August 2017
12 Oct 2017 AP03 Appointment of Mr Jeremy Colin Eastwood as a secretary on 12 October 2017
02 Aug 2017 CH01 Director's details changed for Mr Gerald Robert Howe Davies on 24 July 2017
02 Aug 2017 AP01 Appointment of Mr Guy Roger Stenson as a director on 12 July 2017
07 Jun 2017 TM01 Termination of appointment of Leila Ferguson as a director on 1 June 2017
03 Apr 2017 MR01 Registration of charge 023654870067, created on 24 March 2017
27 Mar 2017 CH01 Director's details changed for Mr Samuel James Whatley on 27 February 2017
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
11 Nov 2016 AP01 Appointment of Helen Elizabeth Marsden as a director on 11 November 2016
25 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
24 Oct 2016 CH01 Director's details changed for Mr John David Adams on 24 October 2016
24 Oct 2016 CH01 Director's details changed for Mr Samuel James Whatley on 24 October 2016
24 Oct 2016 CH03 Secretary's details changed for Mrs Hilary Ann Pearce on 24 October 2016