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WISPERS TRUST LIMITED

Company number 00845837

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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)
19 Apr 2010 AR01 Annual return made up to 23 March 2010 no member list
14 Apr 2010 AP01 Appointment of Dr Mustapha Kamal Omar as a director
14 Apr 2010 CH01 Director's details changed for Professor Sebastian Forbes on 23 March 2010
14 Apr 2010 CH01 Director's details changed for Louis Henry Beltran on 1 October 2009
14 Apr 2010 CH01 Director's details changed for Angela Holyoak on 23 March 2010
14 Apr 2010 CH01 Director's details changed for Mrs Rosemary Ysabel Beltran on 21 December 2009
21 Dec 2009 AP01 Appointment of Mrs Rosemary Ysabel Beltran as a director
21 Dec 2009 TM01 Termination of appointment of John Parker as a director
21 Dec 2009 TM01 Termination of appointment of Elizabeth Sneller as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jun 2009 CERTNM Company name changed wispers school educational trust LIMITED\certificate issued on 23/06/09
15 May 2009 363a Annual return made up to 23/03/09
15 May 2009 287 Registered office changed on 15/05/2009 from wispers school high lane haslemere surrey GU27 1AD
15 May 2009 288b Appointment terminated director robert mason
15 May 2009 288b Appointment terminated director timothy johnson
12 May 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
22 Oct 2008 AA Full accounts made up to 31 August 2007
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 12
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 11
26 Mar 2008 363a Annual return made up to 23/03/08
09 Jul 2007 AA Full accounts made up to 31 August 2006
13 Apr 2007 363a Annual return made up to 23/03/07
13 Apr 2007 288b Director resigned
13 Apr 2007 288b Director resigned