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RED SQUIRREL SURVIVAL TRUST LIMITED

Company number 05941388

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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 Apr 2013 AP01 Appointment of Viscount Charles William Harley Hay Dupplin as a director
29 Apr 2013 AP01 Appointment of Sir Walter Robert Alexander Ross as a director
29 Apr 2013 TM01 Termination of appointment of Richard Buccleuch as a director
08 Feb 2013 AP01 Appointment of Mr James Darell Dickson Thompson-Schwab as a director
08 Feb 2013 AP01 Appointment of Mr Giles Herchard Mounsey-Heysham as a director
11 Oct 2012 AR01 Annual return made up to 20 September 2012 no member list
11 Oct 2012 TM01 Termination of appointment of Nigel Hanbury as a director
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2012 AA Full accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 20 September 2011 no member list
05 Jul 2011 AA Full accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 20 September 2010 no member list
28 Sep 2010 CH01 Director's details changed for The Hon George Edward Lopes on 20 September 2010
19 Mar 2010 AA Full accounts made up to 30 September 2009
30 Oct 2009 AR01 Annual return made up to 20 September 2009 no member list
06 Aug 2009 288b Appointment terminated secretary john rhind
03 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 May 2009 288a Director appointed nigel john hanbury
12 Feb 2009 AA Full accounts made up to 30 September 2008
31 Oct 2008 288a Director appointed the hon george edward lopes
20 Oct 2008 288b Appointment terminated director john dutton
14 Oct 2008 363a Annual return made up to 20/09/08
14 Oct 2008 288b Appointment terminated secretary andrew kendall
30 Sep 2008 288a Secretary appointed mr john rhind
19 Sep 2008 288a Director appointed william james furber