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BURNTWOOD TRUST

Company number 08550180

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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)
09 Nov 2017 TM01 Termination of appointment of Suat Cheung as a director on 4 November 2017
30 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 77 companies act 2006 18/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-18
24 Aug 2017 MISC NE01
24 Aug 2017 CONNOT Change of name notice
08 Aug 2017 TM01 Termination of appointment of Rebecca Sarah Wilson as a director on 24 July 2017
24 Jul 2017 TM01 Termination of appointment of Rebecca Sarah Wilson as a director on 24 July 2017
14 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
05 Jun 2017 TM01 Termination of appointment of Beverley Fitzsimons as a director on 23 May 2017
27 Feb 2017 AP01 Appointment of Miss Angela Jeaneen Best as a director on 3 January 2017
27 Feb 2017 AP01 Appointment of Ms Katie Duckworth as a director on 3 January 2017
21 Feb 2017 AA Full accounts made up to 31 August 2016
26 Jan 2017 AP01 Appointment of Christopher Raine Peacock as a director on 8 December 2016
26 Jan 2017 TM01 Termination of appointment of Lucy Maddison as a director on 7 January 2017
18 Oct 2016 TM01 Termination of appointment of Brian Carter as a director on 21 September 2016
14 Sep 2016 TM01 Termination of appointment of Lesley Marjorie Mitchell as a director on 30 August 2016
06 Sep 2016 TM01 Termination of appointment of Lesley Marjorie Mitchell as a director on 30 August 2016
29 Jun 2016 AR01 Annual return made up to 30 May 2016 no member list
29 Jun 2016 CH01 Director's details changed for Rowan Tolley on 20 April 2015
29 Jun 2016 CH01 Director's details changed for Helen Dorfman on 16 July 2013
21 Apr 2016 TM01 Termination of appointment of Michael Graham as a director on 31 August 2015
08 Mar 2016 AA Full accounts made up to 31 August 2015
01 Feb 2016 TM01 Termination of appointment of Khawar Shahab Asif as a director on 19 January 2016
25 Jan 2016 AP01 Appointment of Rebecca Sarah Wilson as a director on 1 January 2016
25 Jan 2016 AP01 Appointment of Vassilia Kastelanides as a director on 1 January 2016