ZURICH WHITELEY TRUST LIMITED

Company number 00622847

Date	Type	Description	View / Download
02 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
10 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(14 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(14 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(14 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
23 Sep 2010	CH01	Director's details changed for John Robert Dyke on 12 August 2010	(3 pages)
23 Aug 2010	AP01	Appointment of John Robert Dyke as a director	(3 pages)
10 Aug 2010	TM01	Termination of appointment of Scott Egan as a director	(2 pages)
13 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(14 pages)
09 Apr 2010	AP01	Appointment of Stephen Lewis as a director	(3 pages)
02 Nov 2009	AP03	Appointment of Philip John Lampshire as a secretary	(3 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
29 Oct 2009	TM02	Termination of appointment of Lindsey Stevens as a secretary	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Gavin Munnoch as a director	(2 pages)
10 Jun 2009	288a	Secretary appointed lindsey anne stevens	(2 pages)
08 Jun 2009	288b	Appointment terminated secretary margaret porter	(1 page)
09 Apr 2009	363a	Return made up to 18/03/09; full list of members	(5 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
10 Apr 2008	363a	Return made up to 18/03/08; full list of members	(5 pages)
13 Feb 2008	288a	New director appointed	(3 pages)
14 Jan 2008	288b	Director resigned	(1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
03 Oct 2007	288b	Secretary resigned	(1 page)