WDFG UK PENSION TRUSTEES LIMITED

Company number 02938533

Date	Type	Description	View / Download
09 Feb 2009	288a	Secretary appointed miss maureen vieyra	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from, europa house 804 bath road, cranford, middlesex, TW5 9US	(1 page)
21 Nov 2008	288b	Appointment terminated director gilbert yourston	(1 page)
31 Oct 2008	288c	Director's change of particulars / capital cranfield pension trustees LIMITED / 31/10/2008	(1 page)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
19 Sep 2008	288a	Secretary appointed mr mark elly	(1 page)
19 Sep 2008	288b	Appointment terminated secretary andrew magowan	(1 page)
18 Jun 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
18 Jun 2008	190	Location of debenture register	(1 page)
18 Jun 2008	353	Location of register of members	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from, europa house, 804 bath road, cranford, middlesex, TW5 9US	(1 page)
17 Jun 2008	288a	Director appointed sarah purkis	(1 page)
06 Jun 2008	288a	Director appointed jacqueline nicholson	(1 page)
04 Apr 2008	288b	Appointment terminated director vivienne laycock	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	AUD	Auditor's resignation	(2 pages)
29 Nov 2007	288b	Director resigned	(1 page)
18 Sep 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
25 Jun 2007	AA	Accounts for a dormant company made up to 31 January 2007	(3 pages)
19 Jun 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 2007	288a	New director appointed	(2 pages)
16 Mar 2007	288b	Director resigned	(1 page)
01 Dec 2006	AA	Full accounts made up to 31 January 2006	(7 pages)
22 Nov 2006	288b	Secretary resigned	(1 page)