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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)
06 Jan 2006 395 Particulars of mortgage/charge
29 Dec 2005 288b Director resigned
29 Dec 2005 287 Registered office changed on 29/12/05 from: chalfont court 5 hill avenue amersham buckinghamshire HP6 5BW
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 395 Particulars of mortgage/charge
13 Oct 2005 395 Particulars of mortgage/charge
01 Oct 2005 395 Particulars of mortgage/charge
09 Sep 2005 395 Particulars of mortgage/charge
24 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2005 395 Particulars of mortgage/charge
21 May 2005 395 Particulars of mortgage/charge
16 May 2005 395 Particulars of mortgage/charge
22 Apr 2005 395 Particulars of mortgage/charge
20 Apr 2005 AA Accounts for a dormant company made up to 31 May 2004
20 Dec 2004 MEM/ARTS Memorandum and Articles of Association
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 288a New director appointed
19 Nov 2004 395 Particulars of mortgage/charge
19 Nov 2004 395 Particulars of mortgage/charge
12 Nov 2004 288a New director appointed
21 Sep 2004 395 Particulars of mortgage/charge
25 Aug 2004 395 Particulars of mortgage/charge
25 Aug 2004 395 Particulars of mortgage/charge
02 Jul 2004 363s Return made up to 01/06/04; full list of members
15 Jun 2004 288b Director resigned