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WERELDHAVE PENSION TRUSTEES LIMITED

Company number 02569497

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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)
22 Dec 2008 363a Return made up to 19/12/08; full list of members
08 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Dec 2007 363a Return made up to 19/12/07; full list of members
27 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jan 2007 363s Return made up to 19/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jan 2006 363s Return made up to 19/12/05; full list of members
03 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 288b Director resigned
06 Jan 2005 363s Return made up to 19/12/04; full list of members
30 Dec 2004 288b Director resigned
30 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Apr 2004 288b Director resigned
05 Jan 2004 363s Return made up to 19/12/03; full list of members
15 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Mar 2003 288a New director appointed
31 Dec 2002 363s Return made up to 19/12/02; full list of members
31 Dec 2002 288b Director resigned
08 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
20 May 2002 288c Director's particulars changed
27 Dec 2001 363s Return made up to 19/12/01; full list of members
29 Nov 2001 288c Director's particulars changed
07 Nov 2001 288a New director appointed
25 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000