W B TRUSTEES LIMITED

Company number 01335857

Date	Type	Description	View / Download
17 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(4 pages)
19 Dec 2016	AP01	Appointment of Mr Andrew Dixon O'keeffe as a director on 19 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Fay Copeland as a director on 2 December 2016	(1 page)
18 Aug 2016	AD01	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 18 August 2016	(1 page)
26 Jan 2016	MISC	Statement of fact certificate that the company re-registered to LIMITED by guarantee no share capital instead of LIMITED by shares on 20/01/2016.	(1 page)
20 Jan 2016	MAR	Re-registration of Memorandum and Articles	(14 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Jan 2016	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited	(3 pages)
14 Jan 2016	AR01	Annual return made up to 12 January 2016 no member list	(5 pages)
14 Jan 2015	AR01	Annual return made up to 12 January 2015 no member list	(5 pages)
05 Feb 2014	AR01	Annual return made up to 12 January 2014 no member list	(5 pages)
05 Feb 2014	CH01	Director's details changed for Eleanor Clare Metcalf on 11 January 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Fay Copeland on 11 January 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Emma Ann Kathleen Loveday on 11 January 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Mr Charles Antony Hicks on 11 January 2014	(2 pages)
05 Feb 2014	CH03	Secretary's details changed for Mr Charles Antony Hicks on 11 January 2014	(1 page)
10 Jun 2013	TM01	Termination of appointment of Robert Dolman as a director	(1 page)
08 Feb 2013	AR01	Annual return made up to 12 January 2013 no member list	(9 pages)
05 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
18 Jun 2012	AP01	Appointment of Jennifer Anne Cutts as a director	(2 pages)
18 Jun 2012	AP01	Appointment of Ann Frances Stanyer as a director	(2 pages)
07 Feb 2012	AR01	Annual return made up to 12 January 2012 no member list	(8 pages)
07 Dec 2011	AP01	Appointment of Mrs Camilla Harriet Wallace as a director	(2 pages)
08 Feb 2011	AR01	Annual return made up to 12 January 2011 no member list	(7 pages)
29 Jan 2010	AR01	Annual return made up to 12 January 2010 no member list	(5 pages)