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BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED

Company number 02719204

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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)
13 Feb 1999 395 Particulars of mortgage/charge
04 Feb 1999 288b Secretary resigned
04 Feb 1999 288a New secretary appointed
19 Jan 1999 AA Accounts for a dormant company made up to 31 May 1998
12 Jan 1999 288a New director appointed
18 Nov 1998 395 Particulars of mortgage/charge
02 Jul 1998 288a New director appointed
09 Jun 1998 363s Return made up to 01/06/98; no change of members
  • 363(288) ‐ Director resigned
04 Feb 1998 AA Accounts for a dormant company made up to 31 May 1997
04 Dec 1997 395 Particulars of mortgage/charge
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New director appointed
01 Jul 1997 363s Return made up to 01/06/97; no change of members
08 Apr 1997 395 Particulars of mortgage/charge
08 Apr 1997 AA Accounts for a dormant company made up to 31 May 1996
10 Oct 1996 288a New director appointed
08 Sep 1996 363s Return made up to 01/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 1996 288 New director appointed
15 May 1996 288 Director resigned
25 Feb 1996 AA Accounts for a dormant company made up to 31 May 1995
18 May 1995 363s Return made up to 01/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
15 Mar 1995 AA Accounts for a dormant company made up to 31 May 1994
15 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995