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XWTL PENSION TRUSTEES LIMITED

Company number 02487552

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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)
15 Jan 2009 353 Location of register of members
01 Sep 2008 AA Full accounts made up to 31 October 2007
03 Jul 2008 288b Appointment Terminated Director charles replane
03 Jul 2008 288b Appointment Terminated Director robert macdonald
01 Jul 2008 287 Registered office changed on 01/07/2008 from, 2 stone building, lincolns inn, london, WC2A 3TH
28 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: unit 125, 5 faraday park, dorcan swindon, wiltshire SN3 5JF
02 Oct 2007 CERTNM Company name changed wabash pension trustees LIMITED\certificate issued on 02/10/07
07 Sep 2007 AA Full accounts made up to 31 October 2006
19 Jul 2007 288a New director appointed
30 Apr 2007 288b Director resigned
05 Jan 2007 288a New director appointed
02 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Jan 2007 288b Director resigned
10 Nov 2006 288b Director resigned
31 Jul 2006 288b Director resigned
23 Jun 2006 AA Full accounts made up to 31 October 2005
13 Apr 2006 288a New director appointed
07 Mar 2006 363a Return made up to 31/12/05; full list of members
07 Mar 2006 288c Director's particulars changed
07 Sep 2005 AA Full accounts made up to 31 October 2004
23 Aug 2005 288a New director appointed
11 Jul 2005 288a New secretary appointed
11 Jul 2005 288b Secretary resigned
07 Feb 2005 363s Return made up to 31/12/04; full list of members