OLD WHITGIFTIAN TRUSTEES LIMITED

Company number 00385199

Date	Type	Description	View / Download
15 May 2017	TM01	Termination of appointment of Christopher John Jenkins as a director on 26 April 2017	(1 page)
29 Jun 2016	MA	Memorandum and Articles of Association	(7 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Jun 2016	AA	Full accounts made up to 30 September 2015	(7 pages)
22 Jun 2016	AR01	Annual return made up to 11 June 2016 no member list	(7 pages)
04 May 2016	TM01	Termination of appointment of Michael John Irwin as a director on 27 April 2016	(1 page)
22 Jun 2015	AR01	Annual return made up to 11 June 2015 no member list	(9 pages)
22 Jun 2015	AD01	Registered office address changed from , 52 Saint Jamess Road, Hampton Hill, Middlesex, TW12 1DG to 31a Hook Hill South Croydon CR2 0LB on 22 June 2015	(1 page)
18 Jun 2015	AA	Full accounts made up to 30 September 2014	(8 pages)
05 May 2015	AP01	Appointment of Mr Jonathan James Bunn as a director on 29 April 2015	(2 pages)
26 Jun 2014	AR01	Annual return made up to 11 June 2014 no member list	(8 pages)
23 Jun 2014	AA	Full accounts made up to 30 September 2013	(8 pages)
16 Apr 2014	AP01	Appointment of Mr Ian Bennett Flanagan as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of John Lindblom as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Maurice Eve as a director	(1 page)
21 Jun 2013	AA	Full accounts made up to 30 September 2012	(8 pages)
13 Jun 2013	AR01	Annual return made up to 11 June 2013 no member list	(9 pages)
26 Apr 2013	TM01	Termination of appointment of Andrew Pickering as a director	(1 page)
26 Apr 2013	AP01	Appointment of Mr Nicholas Charles Flood as a director	(2 pages)
26 Apr 2013	AP01	Appointment of Mr Christopher John Jenkins as a director	(2 pages)
21 Jun 2012	AR01	Annual return made up to 11 June 2012 no member list	(8 pages)
04 May 2012	AA	Full accounts made up to 30 September 2011	(8 pages)
27 Jun 2011	AR01	Annual return made up to 11 June 2011 no member list	(8 pages)
12 May 2011	AA	Full accounts made up to 30 September 2010	(8 pages)
02 Jul 2010	AR01	Annual return made up to 11 June 2010 no member list	(5 pages)