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MASONIC CHARITABLE FOUNDATION

Company number 09751836

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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)
07 Sep 2017 TM01 Termination of appointment of Alexander Ian Stewart as a director on 9 March 2017
04 Sep 2017 TM02 Termination of appointment of Richard Lewis Camm-Jones as a secretary on 9 February 2017
04 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
05 Sep 2016 AP03 Appointment of Annette Campbell as a secretary on 1 April 2016
05 Sep 2016 AP03 Appointment of Mr Richard Lewis Camm-Jones as a secretary on 1 April 2016
24 Jun 2016 TM01 Termination of appointment of William Edward Shackell as a director on 8 June 2016
07 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/02/2016
07 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dis-apply article 7.1(c) 15/02/2016
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2016 AP01 Appointment of Mr Alexander Ian Stewart as a director on 27 August 2015
08 Feb 2016 AP01 Appointment of Mr Charles Andrew Gregory Cunnington as a director on 27 August 2015
08 Feb 2016 AP01 Appointment of Mr Andrew George Wauchope as a director on 27 August 2015
08 Feb 2016 AP01 Appointment of Mr Nigel James Vaughan as a director on 27 August 2015
11 Dec 2015 CERTNM Company name changed the masonic foundation\certificate issued on 11/12/15
  • NM06 ‐ Change of name with request to seek comments from relevant body
11 Dec 2015 NM03 Notice confirming satisfaction of the Conditional Resolution for Change of Name
10 Dec 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-17
10 Dec 2015 CONNOT Change of name notice
16 Sep 2015 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016
27 Aug 2015 NEWINC Incorporation