SHANNON TRUST filing history - Find and update company information

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SHANNON TRUST

Company number 05906258

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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)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
25 Jan 2013	AP01	Appointment of Mr Edward Astle as a director	View PDF Appointment of Mr Edward Astle as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Robson Thomas on 25 January 2013	View PDF Director's details changed for Robson Thomas on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	TM02	Termination of appointment of Kwasi Kamasa as a secretary	View PDF Termination of appointment of Kwasi Kamasa as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2012	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2012	CH03	Secretary's details changed for Kwasi Kamasa on 10 September 2012	View PDF Secretary's details changed for Kwasi Kamasa on 10 September 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AR01	Annual return made up to 15 August 2012 no member list	View PDF Annual return made up to 15 August 2012 no member list - link opens in a new window - 9 pages (9 pages)
28 Aug 2012	TM01	Termination of appointment of John Macgregor as a director	View PDF Termination of appointment of John Macgregor as a director - link opens in a new window - 1 page (1 page)
28 Aug 2012	TM01	Termination of appointment of Kwasi Kamasa as a director	View PDF Termination of appointment of Kwasi Kamasa as a director - link opens in a new window - 1 page (1 page)
20 Jun 2012	AD01	Registered office address changed from Suite 3 2Nd Floor 89 Albert Embankment London SE1 7TP United Kingdom on 20 June 2012	View PDF Registered office address changed from Suite 3 2Nd Floor 89 Albert Embankment London SE1 7TP United Kingdom on 20 June 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AD01	Registered office address changed from Suite 3 2Nd Floor Royal London House 22-25 Finsbury Square London Gt London EC2A 1DX on 19 June 2012	View PDF Registered office address changed from Suite 3 2Nd Floor Royal London House 22-25 Finsbury Square London Gt London EC2A 1DX on 19 June 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
29 Sep 2011	AR01	Annual return made up to 15 August 2011 no member list	View PDF Annual return made up to 15 August 2011 no member list - link opens in a new window - 11 pages (11 pages)
29 Sep 2011	AP01	Appointment of Mr Peter James Knapton as a director	View PDF Appointment of Mr Peter James Knapton as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AP01	Appointment of Ms Georgina Louise Ayling as a director	View PDF Appointment of Ms Georgina Louise Ayling as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AP01	Appointment of Mr David Hugh Morgan as a director	View PDF Appointment of Mr David Hugh Morgan as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	TM02	Termination of appointment of David Morgan as a secretary	View PDF Termination of appointment of David Morgan as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2011	TM01	Termination of appointment of Christopher Morgan as a director	View PDF Termination of appointment of Christopher Morgan as a director - link opens in a new window - 1 page (1 page)
15 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
24 Aug 2010	AR01	Annual return made up to 15 August 2010 no member list	View PDF Annual return made up to 15 August 2010 no member list - link opens in a new window - 10 pages (10 pages)
24 Aug 2010	CH01	Director's details changed for Robson Thomas on 15 August 2010	View PDF Director's details changed for Robson Thomas on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Christopher William Duthie Morgan on 15 August 2010	View PDF Director's details changed for Christopher William Duthie Morgan on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Robert Stephen Duncan on 15 August 2010	View PDF Director's details changed for Robert Stephen Duncan on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Julia Rowlandson on 15 August 2010	View PDF Director's details changed for Julia Rowlandson on 15 August 2010 - link opens in a new window - 2 pages (2 pages)

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