EMBLETON TRUST CORPORATION LIMITED
Company number 05117078
- Company Overview for EMBLETON TRUST CORPORATION LIMITED (05117078)
- Filing history for EMBLETON TRUST CORPORATION LIMITED (05117078)
- People for EMBLETON TRUST CORPORATION LIMITED (05117078)
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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) |
|---|---|---|---|
| 16 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 16 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
| 13 May 2008 | 363a | Return made up to 30/04/08; full list of members | |
| 12 May 2008 | 288a | Director appointed simopn richard martin | |
| 12 May 2008 | 288a | Director appointed charles david zelenka martin | |
| 09 May 2008 | RESOLUTIONS |
Resolutions
|
|
| 07 May 2008 | 288b | Appointment terminated director conway phippen | |
| 07 May 2008 | 288b | Appointment terminated director robert sutton | |
| 07 May 2008 | 287 | Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD | |
| 23 Apr 2008 | 288c | Director's change of particulars / nicholas harries / 07/03/2008 | |
| 01 Apr 2008 | 288c | Director's change of particulars / timothy vos / 07/03/2008 | |
| 25 Mar 2008 | 288c | Director's change of particulars / andrew conder / 07/03/2008 | |
| 25 Mar 2008 | 288c | Director's change of particulars / bernard clutton / 07/03/2008 | |
| 20 Mar 2008 | 288c | Director's change of particulars / helen darling / 07/03/2008 | |
| 20 Mar 2008 | 288c | Director's change of particulars / piers barclay / 07/03/2008 | |
| 20 Mar 2008 | 288c | Director's change of particulars / edward reed / 07/03/2008 | |
| 20 Mar 2008 | 288c | Director's change of particulars / sebastian prichard jones / 07/03/2008 | |
| 20 Mar 2008 | 288c | Director's change of particulars / matthew pintus / 07/03/2008 | |
| 14 Dec 2007 | 288c | Director's particulars changed | |
| 14 Dec 2007 | 288c | Director's particulars changed | |
| 11 Dec 2007 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 21 Sep 2007 | 288c | Director's particulars changed | |
| 11 May 2007 | 288a | New director appointed | |
| 09 May 2007 | 363a | Return made up to 30/04/07; full list of members | |
| 04 May 2007 | 288c | Director's particulars changed |