BARNETT WADDINGHAM TRUSTEES (1984) LIMITED

Company number 01786826

Date	Type	Description	View / Download
11 Jun 2014	TM01	Termination of appointment of Richard Millson as a director	(1 page)
25 Apr 2014	MR04	Satisfaction of charge 102 in full	(4 pages)
24 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 2	(10 pages)
24 Dec 2013	AD02	Register inspection address has been changed from 1St Floor Pyramid House Solartron Road Farnborough Hampshire GU14 7QL United Kingdom	(1 page)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	(4 pages)
25 Sep 2013	TM01	Termination of appointment of Origen Limited as a director	(1 page)
25 Sep 2013	TM01	Termination of appointment of Mike Kirsch as a director	(1 page)
20 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 May 2013	(3 pages)
30 Jul 2013	AP01	Appointment of Mr Mark Russell Pipe as a director	(3 pages)
25 Jul 2013	AD01	Registered office address changed from 1St Floor Pyramid House Solartron Road Farnborough Hampshire GU14 7QL United Kingdom on 25 July 2013	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Ian David Ward as a director	(3 pages)
24 Jul 2013	AP01	Appointment of Andrew Graham Hague as a director	(3 pages)
24 Jul 2013	AP01	Appointment of Mr Paul Higgs as a director	(3 pages)
24 Jul 2013	AP01	Appointment of Kathryn Christina Rushton as a director	(3 pages)
23 Jul 2013	AP01	Appointment of Mr Andrew David Roberts as a director	(3 pages)
23 Jul 2013	AP01	Appointment of Richard Andrew Millson as a director	(3 pages)
23 Jul 2013	AP03	Appointment of Anthony Mark Broadhurst as a secretary	(3 pages)
19 Jul 2013	CERTNM	Company name changed origen (mb) trustees LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-12	(2 pages)
19 Jul 2013	CONNOT	Change of name notice	(2 pages)
20 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(4 pages)
20 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
20 Dec 2012	CH02	Director's details changed for Origen Limited on 12 July 2012	(2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Jul 2012	AD01	Registered office address changed from Origen 40/43 Chancery Lane London WC2A 1JA on 4 July 2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next