ROYAL LEAMINGTON SPA BUILDING CONSERVATION TRUST
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | 22/11/14 NO MEMBER LIST |
| 05/12/145 December 2014 | SAIL ADDRESS CHANGED FROM: C/O WRIGHT HASSALL LLP OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF |
| 03/12/133 December 2013 | 22/11/13 NO MEMBER LIST |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1226 November 2012 | 22/11/12 NO MEMBER LIST |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/12/118 December 2011 | 22/11/11 NO MEMBER LIST |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORWARD |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1023 November 2010 | 22/11/10 NO MEMBER LIST |
| 08/07/108 July 2010 | DIRECTOR APPOINTED JAN GILLETT |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNDON CAVE BROWNE CAVE |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED GRAHAM EDWARD COOPER |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANTHONY CHARLES MILLER FORWARD / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MALLINSON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARGARET ANN BEGG / 30/11/2009 |
| 30/11/0930 November 2009 | 22/11/09 NO MEMBER LIST |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN ROSS / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON FRASER CAVE BROWN CAVE / 30/11/2009 |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 09/06/099 June 2009 | DIRECTOR APPOINTED LYNDON FRASER CAVE BROWN CAVE |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON GODDARD-PICKETT |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0825 November 2008 | ANNUAL RETURN MADE UP TO 22/11/08 |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR LYNDON CAVE BROWNE CAVE |
| 27/12/0727 December 2007 | ANNUAL RETURN MADE UP TO 22/11/07 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP |
| 07/12/067 December 2006 | ANNUAL RETURN MADE UP TO 22/11/06 |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0528 November 2005 | ANNUAL RETURN MADE UP TO 22/11/05 |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0430 November 2004 | ANNUAL RETURN MADE UP TO 22/11/04 |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: ALSTERS SOLICITORS 20-26 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | ANNUAL RETURN MADE UP TO 01/12/03 |
| 14/09/0314 September 2003 | ANNUAL RETURN MADE UP TO 01/12/02 |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | ANNUAL RETURN MADE UP TO 01/12/01 |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | ANNUAL RETURN MADE UP TO 01/12/00 |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | ANNUAL RETURN MADE UP TO 01/12/99 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | ANNUAL RETURN MADE UP TO 01/12/98 |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | ANNUAL RETURN MADE UP TO 20/12/97 |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | ANNUAL RETURN MADE UP TO 03/01/97 |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: TOWN HALL ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 4AT |
| 22/04/9622 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 03/01/963 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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