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THE ROYAL YACHT BRITANNIA TRUST

Company number SC185443

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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)
29 Apr 2010 AR01 Annual return made up to 28 April 2010 no member list
29 Apr 2010 CH01 Director's details changed for Sir Timothy Peter Plint Clifford on 24 April 2010
29 Apr 2010 CH01 Director's details changed for Eileen Patricia Denzler on 24 April 2010
29 Apr 2010 CH01 Director's details changed for Terence Patrick Smith on 24 April 2010
29 Apr 2010 CH04 Secretary's details changed for Turcan Connell on 28 April 2010
10 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 1
03 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
29 Apr 2009 363a Annual return made up to 28/04/09
08 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
19 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Sect 296/297 09/05/2008
11 Jun 2008 363a Annual return made up to 28/04/08
12 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
23 May 2007 363s Annual return made up to 28/04/07
  • 363(288) ‐ Director's particulars changed
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
24 May 2006 AA Group of companies' accounts made up to 31 December 2005
10 May 2006 363s Annual return made up to 28/04/06
  • 363(288) ‐ Director's particulars changed
05 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
11 Aug 2005 287 Registered office changed on 11/08/05 from: 1 prince of wales dock edinburgh midlothian EH6 7DX
11 Aug 2005 288c Director's particulars changed
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
12 Jul 2005 353 Location of register of members
29 Jun 2005 MEM/ARTS Memorandum and Articles of Association
29 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association