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THE CONSTELLATION TRUST

Company number 06545396

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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)
27 Mar 2015 AR01 Annual return made up to 26 March 2015 no member list
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2015 TM01 Termination of appointment of Patricia Ann Tomlinson as a director on 27 February 2015
06 Mar 2015 AP01 Appointment of Mr Kenneth Sturdy as a director on 27 February 2015
03 Mar 2015 TM01 Termination of appointment of Antony Nigel Sutton as a director on 27 February 2015
03 Mar 2015 TM01 Termination of appointment of Stephen Allen as a director on 27 February 2015
03 Mar 2015 TM01 Termination of appointment of Graham Anthony Towse as a director on 27 February 2015
03 Mar 2015 AP01 Appointment of Mr Neil Graham Porteus as a director on 27 February 2015
07 Jan 2015 AA Full accounts made up to 31 August 2014
13 Oct 2014 AP01 Appointment of Mr Antony Nigel Sutton as a director on 10 October 2014
13 Oct 2014 AP01 Appointment of Mrs Jacqueline Caron Wright as a director on 10 October 2014
13 Oct 2014 AP01 Appointment of Mrs Patricia Ann Tomlinson as a director on 10 October 2014
03 Oct 2014 TM01 Termination of appointment of Gary James Warke as a director on 24 September 2014
03 Oct 2014 TM01 Termination of appointment of Lee Probert as a director on 24 September 2014
26 Mar 2014 AR01 Annual return made up to 26 March 2014 no member list
26 Mar 2014 CH01 Director's details changed for Mr Gary James Warke on 1 May 2013
06 Feb 2014 AP01 Appointment of Mr Leslie James Gomm as a director
16 Jan 2014 AA Full accounts made up to 31 August 2013
25 Nov 2013 CH01 Director's details changed for Dr Catherine Jane Taylor on 14 November 2013
25 Nov 2013 TM01 Termination of appointment of Sarah Clarkson as a director
01 Oct 2013 TM01 Termination of appointment of Robert Peyton as a director
11 Apr 2013 AR01 Annual return made up to 26 March 2013 no member list
27 Mar 2013 AP01 Appointment of Mr Graham Anthony Towse as a director
27 Mar 2013 AP01 Appointment of Mr Robert Peyton as a director
25 Mar 2013 TM01 Termination of appointment of Michelle Maltby as a director