Carthusian Trust Limited(The)

Company Name	Carthusian Trust Limited(The)
Directors	Naomi Ackerman and Barry Ackerman
Company Status	Active
Company Number	00386905
Category	Private Limited Company
Incorporation Date	14 April 1944(80 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Naomi Ackerman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 February 2005(60 years, 10 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wykeham Road Hendon London NW4 2TB

Director Name	Mr Barry Ackerman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 February 2011(66 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	59 Upper Berkeley Street London W1H 7PP

Director Name	Mr Alan Garnet Bonny
Date of Birth	April 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(47 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 1994)
Role	Retired Civil Engineer
Correspondence Address	44 Elms Avenue Parkstone Poole Dorset BH14 8EF

Director Name	Mr John Spencer Curzon
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(47 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 February 2005)
Role	Property Management
Correspondence Address	18 Mountway Potters Bar Hertfordshire EN6 1EP

Director Name	Mr Joseph Mark Curzon
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(47 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 June 1997)
Role	Company Accountant
Correspondence Address	24 Hawkshead Lane North Mymms Hatfield Hertfordshire AL9 7TB

Director Name	David Henry Nixon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(47 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 February 2005)
Role	Chartered Accountant
Correspondence Address	Old Forge Cottage Baldock Road Cottered Herts SG9 9QP

Director Name	Mr Cedric Hinton Fleetwood Reynolds
Date of Birth	October 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(47 years, 3 months after company formation)
Appointment Duration	2 years (resigned 07 August 1993)
Role	Retired Solicitor
Correspondence Address	38 West Hill Way Totteridge London N20 8QS

Secretary Name	Mr John Spencer Curzon
Nationality	British
Status	Resigned
Appointed	17 July 1991(47 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 February 2005)
Role	Company Director
Correspondence Address	18 Mountway Potters Bar Hertfordshire EN6 1EP

Director Name	Mr Leonard Frank Tompsett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(48 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 February 2005)
Role	Property Management
Correspondence Address	20 Floral Drive London Colney St Albans Hertfordshire AL2 1HB

Director Name	Martin Paul Reynolds
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(49 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 1995)
Role	Barrister
Correspondence Address	Hamilton Lodge 3 Mountford Crescent London N1 1JW

Director Name	Mr Robert Justin Lloyd-Davies
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(51 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pine Acres Churt Road Beacon Hill Hindhead Surrey GU26 6PD

Director Name	Pauline Hazel Davidson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(53 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 February 2005)
Role	P/Antiques
Correspondence Address	67 Christchurch Road Norwich Norfolk NR2 3NG

Director Name	Peter Bryan Reynolds
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(53 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 February 2005)
Role	Solicitor
Correspondence Address	56 High Street Hampton Middlesex TW12 2SJ

Director Name	Mr Joseph Ackerman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2005(60 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Holmfield Avenue London NW4 2LP

Secretary Name	Mr Joseph Ackerman
Nationality	British
Status	Resigned
Appointed	18 May 2005(61 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Holmfield Avenue London NW4 2LP

Location

Registered Address	113 Brent Street London NW4 2DX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

118.8k at £1	Wandram Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,417,375
Cash	£14,350
Current Liabilities	£5,682,805

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

16 February 2005	Delivered on: 25 February 2005 Satisfied on: 10 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 February 2005	Delivered on: 25 February 2005 Satisfied on: 10 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) flats 1-12 temple lodge, netherlands road, new barnet, (enfield london) t/n HD8067, 2) flats 1-12 otley terrace, lea bridge road & garage (waltham forest) t/n 65575, 3) the cloisters, flats 1-8, 94 maldon road, colchester, (colchester) t/n EX546929, see form 395 for other properties charged;. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 1970	Delivered on: 1 October 1970 Satisfied on: 8 January 2003 Classification: A registered charge Fully Satisfied
3 November 1960	Delivered on: 3 November 1960 Satisfied on: 8 January 2003 Classification: A registered charge Fully Satisfied
31 May 1948	Delivered on: 2 June 1948 Satisfied on: 8 January 2003 Persons entitled: The Rowland Hill Permanent Building Society Classification: Legal charge Secured details: Â£6,500. Particulars: 51 & 53 station road, harrow, middx. Fully Satisfied
31 July 1947	Delivered on: 9 August 1947 Satisfied on: 8 January 2003 Persons entitled: The Rowland Hill Permanent Building Society Classification: Charge Secured details: Â£4850. Particulars: 100,102.104, west hampstead, london. Fully Satisfied
18 January 1946	Delivered on: 4 February 1946 Satisfied on: 8 January 2003 Persons entitled: The Rowland Hall Permanent Building Society Classification: Charge Secured details: Â£8200. Particulars: Richmond court 257 hackney, london LN7345. Fully Satisfied

Filing History

18 December 2020	Notification of Morgan Management Limited as a person with significant control on 15 December 2020 (2 pages)
18 December 2020	Cessation of Wandram Properties Limited as a person with significant control on 15 December 2020 (1 page)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
26 June 2018	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
20 December 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
29 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
29 November 2017	Change of details for Wandram Properties Limited as a person with significant control on 28 November 2017 (2 pages)
29 November 2017	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
29 November 2017	Change of details for Wandram Properties Limited as a person with significant control on 28 November 2017 (2 pages)
24 November 2017	Change of details for Wandram Properties Limited as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
24 November 2017	Change of details for Wandram Properties Limited as a person with significant control on 24 November 2017 (2 pages)
22 September 2017	Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
22 September 2017	Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
17 August 2017	Statement of capital on 17 August 2017 GBP 1.00 (3 pages)
17 August 2017	Statement of capital on 17 August 2017 GBP 1.00 (3 pages)
4 August 2017	Solvency Statement dated 12/07/17 (1 page)
4 August 2017	Solvency Statement dated 12/07/17 (1 page)
4 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2017	Statement by Directors (1 page)
4 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2017	Statement by Directors (1 page)
27 July 2017	Resolutions RES13 ‐ That upon the recommendation of the directors the amount of Â£4,54070.oo standing to the credit of company's share premium account be capitalised 12/07/2017 RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2017	Resolutions RES13 ‐ That upon the recommendation of the directors the amount of Â£4,54070.oo standing to the credit of company's share premium account be capitalised 12/07/2017 RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 124,200 (3 pages)
25 July 2017	Statement of capital following an allotment of shares on 12 July 2017 GBP 124,200 (3 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
20 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
20 December 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
27 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 118,793 (6 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 118,793 (6 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
7 January 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
28 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 118,793 (4 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 118,793 (4 pages)
8 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
8 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
10 December 2014	Satisfaction of charge 7 in full (4 pages)
10 December 2014	Satisfaction of charge 6 in full (4 pages)
10 December 2014	Satisfaction of charge 7 in full (4 pages)
10 December 2014	Satisfaction of charge 6 in full (4 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 December 2014	Memorandum and Articles of Association (8 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 December 2014	Memorandum and Articles of Association (8 pages)
25 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
25 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 118,793 (4 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 118,793 (4 pages)
19 June 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 19 June 2014 (1 page)
1 April 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
1 April 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
3 January 2014	Accounts for a small company made up to 31 December 2011 (7 pages)
3 January 2014	Accounts for a small company made up to 31 December 2011 (7 pages)
6 December 2013	Accounts for a small company made up to 31 December 2010 (8 pages)
6 December 2013	Accounts for a small company made up to 31 December 2010 (8 pages)
9 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (4 pages)
9 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (4 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
24 October 2011	Previous accounting period shortened from 31 January 2011 to 29 December 2010 (1 page)
24 October 2011	Previous accounting period shortened from 31 January 2011 to 29 December 2010 (1 page)
19 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
12 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 12 May 2011 (1 page)
21 April 2011	Appointment of Barry Ackerman as a director (2 pages)
21 April 2011	Appointment of Barry Ackerman as a director (2 pages)
1 February 2011	Accounts for a small company made up to 31 January 2010 (8 pages)
1 February 2011	Accounts for a small company made up to 31 January 2010 (8 pages)
19 January 2011	Termination of appointment of Joseph Ackerman as a director (1 page)
19 January 2011	Termination of appointment of Joseph Ackerman as a secretary (1 page)
19 January 2011	Termination of appointment of Joseph Ackerman as a secretary (1 page)
19 January 2011	Termination of appointment of Joseph Ackerman as a director (1 page)
22 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
27 July 2009	Return made up to 17/07/09; full list of members (3 pages)
27 July 2009	Return made up to 17/07/09; full list of members (3 pages)
28 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
28 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
24 July 2008	Return made up to 17/07/08; full list of members (3 pages)
24 July 2008	Return made up to 17/07/08; full list of members (3 pages)
30 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
30 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
5 November 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
5 November 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
26 July 2007	Return made up to 17/07/07; full list of members (2 pages)
26 July 2007	Return made up to 17/07/07; full list of members (2 pages)
31 July 2006	Return made up to 17/07/06; full list of members (2 pages)
31 July 2006	Return made up to 17/07/06; full list of members (2 pages)
9 March 2006	Return made up to 17/07/05; full list of members (11 pages)
9 March 2006	Location of register of members (1 page)
9 March 2006	Return made up to 17/07/05; full list of members (11 pages)
9 March 2006	Location of register of members (1 page)
6 June 2005	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 235 old marylebone road london NW1 5QT (1 page)
6 June 2005	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 235 old marylebone road london NW1 5QT (1 page)
27 May 2005	New secretary appointed (1 page)
27 May 2005	New secretary appointed (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 March 2005	Auditor's resignation (1 page)
14 March 2005	Auditor's resignation (1 page)
1 March 2005	New director appointed (18 pages)
1 March 2005	Secretary resigned;director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (18 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (32 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Secretary resigned;director resigned (1 page)
1 March 2005	New director appointed (32 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Particulars of mortgage/charge (8 pages)
25 February 2005	Particulars of mortgage/charge (8 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Auditor's resignation (1 page)
24 February 2005	Auditor's resignation (1 page)
24 February 2005	Declaration of assistance for shares acquisition (8 pages)
24 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
24 February 2005	Auditor's resignation (1 page)
24 February 2005	Auditor's resignation (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 30-34 parliament square hertford hertfordshire SG14 1EZ (1 page)
24 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
24 February 2005	Declaration of assistance for shares acquisition (8 pages)
24 February 2005	Registered office changed on 24/02/05 from: 30-34 parliament square hertford hertfordshire SG14 1EZ (1 page)
28 January 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
28 January 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
21 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2004	Return made up to 17/07/04; change of members (8 pages)
27 July 2004	Return made up to 17/07/04; change of members (8 pages)
26 July 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
26 July 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
30 July 2003	Return made up to 17/07/03; change of members (9 pages)
30 July 2003	Return made up to 17/07/03; change of members (9 pages)
17 July 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
17 July 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
2 June 2003	Registered office changed on 02/06/03 from: 2 crane court london EC4A 2BL (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 2 crane court london EC4A 2BL (1 page)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2002	Return made up to 17/07/02; full list of members (17 pages)
2 August 2002	Return made up to 17/07/02; full list of members (17 pages)
11 June 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
11 June 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
26 July 2001	Return made up to 17/07/01; change of members (9 pages)
26 July 2001	Return made up to 17/07/01; change of members (9 pages)
6 July 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
6 July 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
28 July 2000	Return made up to 17/07/00; change of members 363(288) ‐ Director's particulars changed (17 pages)
28 July 2000	Return made up to 17/07/00; change of members 363(288) ‐ Director's particulars changed (17 pages)
20 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
20 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
19 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
19 August 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
13 August 1999	Return made up to 17/07/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 August 1999	Return made up to 17/07/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
8 October 1998	Director's particulars changed (1 page)
8 October 1998	Director's particulars changed (1 page)
1 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
4 August 1998	Return made up to 17/07/98; change of members (10 pages)
4 August 1998	Return made up to 17/07/98; change of members (10 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
10 September 1997	Â£ ic 124200/118793 27/08/97 Â£ sr 5407@1=5407 (1 page)
10 September 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 September 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 September 1997	Â£ ic 124200/118793 27/08/97 Â£ sr 5407@1=5407 (1 page)
4 September 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
4 September 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
3 August 1997	Return made up to 17/07/97; no change of members (8 pages)
3 August 1997	Return made up to 17/07/97; no change of members (8 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
13 February 1997	Memorandum and Articles of Association (12 pages)
13 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 February 1997	Memorandum and Articles of Association (12 pages)
13 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 July 1996	Return made up to 17/07/96; full list of members (8 pages)
31 July 1996	Return made up to 17/07/96; full list of members (8 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
13 August 1992	Ad 14/07/92--------- Â£ si 103500@1=103500 Â£ ic 20700/124200 (4 pages)
13 August 1992	Ad 14/07/92--------- Â£ si 103500@1=103500 Â£ ic 20700/124200 (4 pages)
13 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1986	Accounts for a small company made up to 30 November 1985 (4 pages)
5 August 1986	Accounts for a small company made up to 30 November 1985 (4 pages)
14 April 1944	Incorporation (18 pages)
14 April 1944	Incorporation (18 pages)

Carthusian Trust Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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