TRUST WILLIAM LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/07/135 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM C/O C/O MDY HEALTHCARE PLC 31 SOUTHAMPTON ROW LONDON WC1B 5HJ UNITED KINGDOM |
| 20/06/1220 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | AUDITOR'S RESIGNATION |
| 14/11/1114 November 2011 | SECTION 519 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WHITCOMB |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM C/O MDY HEALTHCARE PLC 11 STANHOPE GATE LONDON GREATER LONDON W1K 1AN |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISA MARY ANNE HELLIER / 01/06/2011 |
| 15/06/1115 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISA MARY ANNE HELLIER / 01/06/2011 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR FREDERICK FRANCIS WHITCOMB |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IVOR HARRISON |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPICER |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISA MARY ANNE HELLIER / 06/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER EVAN SPICER / 06/06/2010 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MISCAMPBELL |
| 01/07/081 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0826 June 2008 | COMPANY NAME CHANGED PROJECT ACORN LIMITED CERTIFICATE ISSUED ON 27/06/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED IVOR JOHN ANTHONY HARRISON |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/09/078 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/078 September 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08 |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0716 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 5TH FLOOR CONDOR HOUSE 10 SAINT PAULS CHURCHYARD LONDON EC4M 8AL |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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