BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

Company number 02738578

Date	Type	Description	View / Download
06 May 2015	CH01	Director's details changed for Mr Christopher Mark Kendall on 24 April 2015	(2 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)
01 Jul 2014	AP01	Appointment of Ms Lisa Anne Mcminn as a director	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Christopher Mark Kendall as a director	(2 pages)
23 Jun 2014	AD01	Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW on 23 June 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Richard Millson as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Origen Limited as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Mike Kirsch as a director	(1 page)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	(4 pages)
03 Oct 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(12 pages)
03 Oct 2013	AD02	Register inspection address has been changed from 1St Floor, Pyramid House Solartron Road Farnborough Hampshire GU14 7QL United Kingdom	(1 page)
20 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 May 2013	(3 pages)
25 Jul 2013	AD01	Registered office address changed from , 1St Floor Pyramid House, Solartron Road, Farnborough, Hampshire, GU14 7QL, United Kingdom on 25 July 2013	(2 pages)
24 Jul 2013	AP01	Appointment of Richard Andrew Millson as a director	(3 pages)
23 Jul 2013	AP01	Appointment of Mr Mark Russell Pipe as a director	(3 pages)
23 Jul 2013	AP03	Appointment of Anthony Mark Broadhurst as a secretary	(3 pages)
23 Jul 2013	AP01	Appointment of Andrew Graham Hague as a director	(3 pages)
23 Jul 2013	AP01	Appointment of Mr Ian David Ward as a director	(3 pages)
23 Jul 2013	AP01	Appointment of Kathryn Christina Rushton as a director	(3 pages)
23 Jul 2013	AP01	Appointment of Mr Paul Higgs as a director	(3 pages)
23 Jul 2013	AP01	Appointment of Andrew David Roberts as a director	(3 pages)
19 Jul 2013	CERTNM	Company name changed origen pension trustees LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-12	(2 pages)
19 Jul 2013	CONNOT	Change of name notice	(2 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 54	(5 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)