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CPOTENTIAL TRUST

Company number 05848363

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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)
02 Feb 2017 TM01 Termination of appointment of Janet Rose Banning as a director on 30 November 2016
03 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-20
03 Nov 2016 MISC Form NE01 filed
14 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-20
14 Oct 2016 CONNOT Change of name notice
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
24 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-08
24 Aug 2016 CONNOT Change of name notice
30 Jun 2016 AR01 Annual return made up to 16 June 2016 no member list
30 Jun 2016 TM01 Termination of appointment of Douglas Paul Cooke as a director on 20 June 2016
29 Jun 2016 AP01 Appointment of Mr James Alexander Henley Rose as a director on 23 March 2014
29 Jun 2016 AP01 Appointment of Mr Christopher John Gilbert as a director on 23 June 2015
20 Jun 2016 TM01 Termination of appointment of Douglas Paul Cooke as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Douglas Paul Cooke as a director on 20 June 2016
08 Jun 2016 AUD Auditor's resignation
15 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 16 June 2015 no member list
18 Jun 2015 TM01 Termination of appointment of Jo Honigmann as a director on 30 May 2015
13 May 2015 TM02 Termination of appointment of Marc Christian Crank as a secretary on 6 March 2015
13 May 2015 AP03 Appointment of Mrs Kathleeen Ann Hewson as a secretary on 6 March 2015
24 Apr 2015 CH03 Secretary's details changed for Mr Marc Christian Crank on 6 March 2015
24 Apr 2015 AD01 Registered office address changed from 54 Muswell Hill London N10 3ST to The London Centre for Children with Cerebral Palsy Coppetts Road Muswell Hill London N10 1JP on 24 April 2015
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 16 June 2014 no member list
12 Sep 2013 AR01 Annual return made up to 16 June 2013 no member list