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WESLEYAN TRUSTEES LIMITED

Company number 00629192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2012 CH01 Director's details changed for Mr Timothy Francis Pindar on 11 July 2012
24 May 2012 CH01 Director's details changed for Mr Robert Huelin Green on 23 May 2012
24 May 2012 CH01 Director's details changed for Mr Craig William Errington on 16 April 2012
10 Apr 2012 CH01 Director's details changed for Mr Robert Huelin Green on 10 April 2012
04 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mr Craig William Errington on 4 April 2012
20 Feb 2012 AP01 Appointment of Mr Robert Huelin Green as a director
17 Oct 2011 CC04 Statement of company's objects
17 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 29/09/2011
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2011 TM01 Termination of appointment of a director
30 Sep 2011 TM01 Termination of appointment of John Rutter as a director
30 Sep 2011 TM01 Termination of appointment of Bryan Jackson as a director
29 Sep 2011 AP01 Appointment of Mrs Samantha Jane Porter as a director
12 Sep 2011 TM01 Termination of appointment of Martin Howard as a director
01 Aug 2011 TM01 Termination of appointment of Matthew Rodhouse as a director
08 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr Matthew John Rodhouse on 5 April 2011
05 Apr 2011 CH01 Director's details changed for Mr Stephen Nicholas Deutsch on 5 April 2011
05 Apr 2011 CH01 Director's details changed for Mr Clive Bridge on 5 April 2011
05 Apr 2011 CH01 Director's details changed for Mr Matthew John Rodhouse on 5 April 2011
05 Apr 2011 CH01 Director's details changed for Mr Timothy Francis Pindar on 5 April 2011
28 Sep 2010 AP01 Appointment of Mr Clive Bridge as a director
10 May 2010 TM01 Termination of appointment of David Tyrrell as a director