All Official Legal documents for TUNSTALL TRUSTEE COMPANY LIMITED

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Filed on: 22 Jun 2012
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/11
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Filed on: 7 Mar 2012
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Form: AR01 - Annual Return of company information (not accounts)
22/02/12 FULL LIST
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Filed on: 8 Jun 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY
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Filed on: 2 Jun 2011
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY
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Filed on: 2 Jun 2011
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED KEVIN FREDERICK DYSON
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Filed on: 10 Mar 2011
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/10
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Filed on: 3 Mar 2011
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Form: AR01 - Annual Return of company information (not accounts)
22/02/11 FULL LIST
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Filed on: 14 Jun 2010
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/09
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Filed on: 15 Apr 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED GIL TALBOT BALDWIN
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Filed on: 4 Mar 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010
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Filed on: 4 Mar 2010
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Form: AR01 - Annual Return of company information (not accounts)
22/02/10 FULL LIST
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Filed on: 4 Mar 2010
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010
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Filed on: 25 Jan 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY
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Filed on: 19 Jan 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED KEVIN FREDERICK DYSON
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Filed on: 18 Jun 2009
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/08
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Filed on: 26 Feb 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
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Filed on: 28 May 2008
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Form: 288c -
DIRECTOR'S PARTICULARS JAMES BUCKLEY
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Filed on: 8 May 2008
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/07
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Filed on: 19 Mar 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
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Filed on: 11 Sep 2007
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Form: 288c -
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 17 Jun 2007
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/06
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Filed on: 12 Mar 2007
Form: 363s -
RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
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Filed on: 6 Jul 2006
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/05
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Filed on: 22 Mar 2006
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 Mar 2006
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 17 Mar 2006
Form: 363s -
RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
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Filed on: 28 Sep 2005
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 4 Aug 2005
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/04
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Filed on: 16 Mar 2005
Form: 363s -
RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 16/03/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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Filed on: 5 Aug 2004
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/03
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Filed on: 17 Mar 2004
Form: 363s -
RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
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Filed on: 31 Jul 2003
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/02
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Filed on: 9 May 2003
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 9 May 2003
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 24 Mar 2003
Form: 363s -
RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
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Filed on: 8 Oct 2002
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 8 Oct 2002
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 10 Aug 2002
Form: AUD -
AUDITOR'S RESIGNATION
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Filed on: 2 Aug 2002
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/01
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Filed on: 27 Mar 2002
Form: 363s -
RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
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Filed on: 9 Mar 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 7 Mar 2002
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 7 Mar 2002
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 26 Mar 2001
Form: 363s -
RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
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Filed on: 29 Dec 2000
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
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Filed on: 4 Dec 2000
Form: 225 -
ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
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Filed on: 5 May 2000
Form: 363s -
RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
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Filed on: 30 Nov 1999
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 24 Nov 1999
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 24 Nov 1999
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 23 Nov 1999
Form: CERTNM -
COMPANY NAME CHANGED 2084TH TRUSTEE COMPANY LIMITED
CERTIFICATE ISSUED ON 24/11/99;
RESOLUTION PASSED ON 12/11/99
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Filed on: 23 Nov 1999
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 22 Nov 1999
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 1999
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 22 Nov 1999
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/11/99 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
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Filed on: 22 Nov 1999
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 22 Nov 1999
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 Nov 1999
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 10 Nov 1999
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 3 Nov 1999
Form: CERTNM -
COMPANY NAME CHANGED 2084TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 03/11/99;
RESOLUTION PASSED ON 27/10/99
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Filed on: 29 Oct 1999
Form: SRES01 -
ADOPT MEM AND ARTS 27/10/99
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Filed on: 3 Mar 1999
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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