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BARNETT WADDINGHAM TRUSTEES LIMITED

Company number 02005798

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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)
27 Nov 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
18 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1991 400 Particulars of property mortgage/charge
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22 Apr 1991 400 Particulars of property mortgage/charge
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22 Apr 1991 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
17 Apr 1991 225(1) Accounting reference date shortened from 30/09 to 31/05
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Request DocumentAccounting reference date shortened from 30/09 to 31/05
03 Apr 1991 363a Return made up to 09/03/91; no change of members
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Request DocumentReturn made up to 09/03/91; no change of members
07 Dec 1990 287 Registered office changed on 07/12/90 from: 11 tufton street, london, SW1P 3QB
06 Nov 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 May 1990 363 Return made up to 09/03/90; full list of members
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Request DocumentReturn made up to 09/03/90; full list of members
08 Nov 1989 MISC Dir / sec appoint / resign
08 Nov 1989 MEM/ARTS Memorandum and Articles of Association
08 Nov 1989 288 Director resigned;new director appointed
07 Nov 1989 CERTNM Company name changed whitehall pensioneer trustees li mited\certificate issued on 08/11/89
05 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1989 395 Particulars of mortgage/charge
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22 Feb 1989 287 Registered office changed on 22/02/89 from: 35 great peter street, westminster, london, SW1P 3LR
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Request DocumentRegistered office changed on 22/02/89 from: 35 great peter street, westminster, london, SW1P 3LR
22 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Feb 1989 PUC 2 Wd 19/01/89 ad 30/09/88--------- £ si 4500@1=4500 £ ic 500/5000
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Request DocumentWd 19/01/89 ad 30/09/88--------- £ si 4500@1=4500 £ ic 500/5000
03 Feb 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
10 Jan 1989 395 Particulars of mortgage/charge
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22 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1988 403a Declaration of satisfaction of mortgage/charge
04 Mar 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987