WHEAL MARTYN TRUST

Company number 01160460

Date	Type	Description	View / Download
25 Nov 2016	AP01	Appointment of Mr John Wood as a director on 21 April 2016	(2 pages)
12 Aug 2016	CERTNM	Company name changed wheal martyn trust LTD\certificate issued on 12/08/16 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
25 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	(37 pages)
19 Apr 2016	AR01	Annual return made up to 9 April 2016 no member list	(4 pages)
02 Nov 2015	TM01	Termination of appointment of Brian George Chenoweth as a director on 27 August 2015	(1 page)
26 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	(32 pages)
14 Apr 2015	AR01	Annual return made up to 9 April 2015 no member list	(4 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	(36 pages)
24 Apr 2014	AR01	Annual return made up to 9 April 2014 no member list	(4 pages)
29 Aug 2013	AA	Group of companies' accounts made up to 31 January 2013	(34 pages)
04 Jun 2013	AR01	Annual return made up to 9 April 2013 no member list	(4 pages)
04 Jun 2013	AD01	Registered office address changed from C/O South West Lakes Trust Lidn Park Quarry Crescent Pennygillam Industrial Estate Launceston Cornwall PL15 7PF United Kingdom on 4 June 2013	(1 page)
04 Jun 2013	AP01	Appointment of Mr Brian George Chenoweth as a director	(2 pages)
27 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	(30 pages)
03 May 2012	AR01	Annual return made up to 9 April 2012 no member list	(4 pages)
17 Jan 2012	CERTNM	Company name changed st.austell china clay museum LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-05-19 NM01 ‐ Change of name by resolution	(3 pages)
01 Aug 2011	AA	Group of companies' accounts made up to 31 January 2011	(30 pages)
03 May 2011	AR01	Annual return made up to 9 April 2011 no member list	(4 pages)
30 Nov 2010	AD01	Registered office address changed from Wheal Martyn Museum Carthew St Austell Cornwall PL26 8XG on 30 November 2010	(1 page)
23 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 January 2011	(1 page)
09 Sep 2010	AP01	Appointment of Mr Peter John Briens as a director	(2 pages)
19 May 2010	AR01	Annual return made up to 9 April 2010 no member list	(3 pages)
19 May 2010	AP01	Appointment of Ms Jacqueline Anne Edwards as a director	(2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 May 2010	AP02	Appointment of South West Lakes Trust as a director	(3 pages)