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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)
28 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 47
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 46
17 Oct 2008 363s Return made up to 10/08/08; no change of members
17 Sep 2008 288b Appointment terminated secretary alan robertson
17 Sep 2008 288a Secretary appointed alireza emamy foroushani
20 Aug 2008 288b Appointment terminated director mark pearson
20 Aug 2008 288b Appointment terminated director keith robinson
20 Aug 2008 288b Appointment terminated director alireza emamy foroushani
20 Aug 2008 288a Director appointed origen LIMITED
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2008 288b Appointment terminated director stephen cave
19 Jun 2008 288b Appointment terminated director claire court
22 Apr 2008 288a Director appointed alireza emamy foroushani
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 45
31 Jan 2008 AA Accounts made up to 31 December 2007
02 Jan 2008 395 Particulars of mortgage/charge
29 Nov 2007 288a New director appointed
27 Nov 2007 395 Particulars of mortgage/charge
26 Nov 2007 288b Director resigned
24 Nov 2007 395 Particulars of mortgage/charge
20 Nov 2007 395 Particulars of mortgage/charge
27 Sep 2007 288a New director appointed
11 Sep 2007 363s Return made up to 10/08/07; no change of members
08 Aug 2007 288b Director resigned