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WW SHARE SCHEMES TRUSTEES LIMITED

Company number 02388914

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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 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
21 Oct 1999 287 Registered office changed on 21/10/99 from: po box 295 alexandra gate rover way cardiff CF2 2UE
26 Apr 1999 363a Return made up to 31/03/99; full list of members
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Oct 1998 AUD Auditor's resignation
04 Jul 1998 AA Full accounts made up to 31 March 1998
28 Apr 1998 363a Return made up to 31/03/98; full list of members
05 Sep 1997 288c Director's particulars changed
09 Jul 1997 AA Full accounts made up to 31 March 1997
30 Apr 1997 363a Return made up to 31/03/97; full list of members
05 Dec 1996 288c Director's particulars changed
19 Nov 1996 AA Full accounts made up to 31 March 1996
24 Sep 1996 288 Director's particulars changed
29 Apr 1996 363s Return made up to 31/03/96; no change of members
13 Nov 1995 AA Full accounts made up to 31 March 1995
02 May 1995 363s Return made up to 31/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
25 Apr 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
23 Feb 1994 287 Registered office changed on 23/02/94 from: plas-y-ffynnon cambrian way brecon powys, LD3 7HP
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Request DocumentRegistered office changed on 23/02/94 from: plas-y-ffynnon cambrian way brecon powys, LD3 7HP
19 Jan 1994 288 New director appointed
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13 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Aug 1993 288 Director resigned
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23 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed