WP GROUP PENSION TRUSTEES LIMITED

Company number 00675386

Date	Type	Description	View / Download
22 Nov 2010	AP03	Appointment of Daksha Hirani as a secretary	(3 pages)
22 Nov 2010	TM02	Termination of appointment of Stephen Jones as a secretary	(2 pages)
08 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
12 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Oct 2009	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
17 Oct 2009	CH03	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Andrew Jones on 2 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Timothy Patrick Strain on 2 October 2009	(3 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict 02/07/2009	(3 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
15 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
09 Oct 2008	288c	Secretary's change of particulars / jennifer burton / 05/09/2008	(1 page)
26 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
14 Apr 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
28 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
18 Apr 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
13 Apr 2007	288c	Secretary's particulars changed	(1 page)
21 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
03 May 2006	363a	Return made up to 11/04/06; full list of members	(5 pages)
03 Nov 2005	288a	New secretary appointed	(2 pages)
03 Nov 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
21 Apr 2005	363a	Return made up to 11/04/05; full list of members	(5 pages)
31 Mar 2005	288b	Director resigned	(1 page)