Advanced company searchLink opens in new window

THE CONSTELLATION TRUST

Company number 06545396

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2011 TM01 Termination of appointment of Ingvar Spencer as a director
20 Apr 2011 AA Full accounts made up to 31 August 2010
20 Apr 2011 AR01 Annual return made up to 26 March 2011 no member list
19 Apr 2011 AP03 Appointment of Mr Andrew Patrick Hirst as a secretary
19 Apr 2011 TM02 Termination of appointment of Kevin Mohan as a secretary
05 Jan 2011 TM02 Termination of appointment of Michael Clark as a secretary
05 Jan 2011 AP03 Appointment of Kevin Mohan as a secretary
17 Apr 2010 AR01 Annual return made up to 26 March 2010 no member list
17 Apr 2010 AP01 Appointment of Mr Mckenzie Warden Warren as a director
16 Apr 2010 CH01 Director's details changed for Alexandra Mary Henderson on 26 March 2010
16 Apr 2010 CH01 Director's details changed for Mr Jonathan Paul Flatman on 26 March 2010
16 Apr 2010 CH01 Director's details changed for Dr Catherine Jane Taylor on 26 March 2010
16 Apr 2010 CH01 Director's details changed for Dr Elaine Mcmahon on 26 March 2010
16 Apr 2010 CH01 Director's details changed for Neil Graham Porteus on 26 March 2010
15 Apr 2010 AP03 Appointment of Michael Philip Clark as a secretary
15 Apr 2010 AP01 Appointment of Ingvar Ronald Spencer as a director
15 Apr 2010 AP01 Appointment of Stephen Allen as a director
15 Apr 2010 AP01 Appointment of Mrs Emma Louise Latimer as a director
13 Apr 2010 TM02 Termination of appointment of Prima Secretary Limited as a secretary
09 Feb 2010 TM01 Termination of appointment of Weeliat Chong as a director
05 Jan 2010 AA Full accounts made up to 31 August 2009
13 Oct 2009 AP01 Appointment of Dr Catherine Jane Taylor as a director
13 Oct 2009 AP01 Appointment of June Elizabeth Omond as a director
13 Oct 2009 AP01 Appointment of Councillor Abigail Katherine Bell as a director
22 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association