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BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

Company number 02738578

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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)
31 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
31 Aug 2012 CH02 Director's details changed for Origen Limited on 4 July 2012
31 Aug 2012 AD04 Register(s) moved to registered office address
04 Jul 2012 AD01 Registered office address changed from , 40-43 Chancery Lane, London, WC2A 1JA on 4 July 2012
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 53
25 Jan 2012 AP01 Appointment of Mr Mike Kirsch as a director
23 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
23 Sep 2011 TM01 Termination of appointment of Stephen Greenstreet as a director
24 May 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Mar 2011 TM02 Termination of appointment of Alireza Emamy Foroushani as a secretary
15 Nov 2010 CH03 Secretary's details changed for Mr Alireza Ali Emamy Foroushani on 15 November 2010
11 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 52
14 Sep 2010 3.6 Receiver's abstract of receipts and payments to 7 September 2010
14 Sep 2010 LQ02 Notice of ceasing to act as receiver or manager
06 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 CH02 Director's details changed for Origen Limited on 10 August 2010
06 Sep 2010 AD02 Register inspection address has been changed
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 51
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 50
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 49
06 Jul 2010 MG01 Duplicate mortgage certificatecharge no:48
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 48
11 May 2010 CH01 Director's details changed for Stephen Derek Greenstreet on 8 April 2010