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THE WARBURG CHARITABLE TRUST

Company number 03645747

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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)
05 Nov 2009 CH01 Director's details changed for Professor Michael Joseph Edwards on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Professor Charles Archibald Hope on 4 November 2009
04 Nov 2009 AP01 Appointment of Professor Michael Joseph Edwards as a director
04 Nov 2009 AP01 Appointment of Mr Gregory Hans David Martin as a director
04 Nov 2009 AP01 Appointment of Ms Elizabeth Kate Stephen as a director
03 Nov 2009 AP01 Appointment of Professor Michael David Reeve as a director
03 Nov 2009 TM01 Termination of appointment of Keith Thomas as a director
03 Nov 2009 TM01 Termination of appointment of David Landau as a director
01 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
10 Oct 2008 363a Annual return made up to 07/10/08
22 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
02 Nov 2007 363s Annual return made up to 07/10/07
  • 363(288) ‐ Director's particulars changed
21 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
30 Oct 2006 363s Annual return made up to 07/10/06
03 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
08 Dec 2005 363s Annual return made up to 07/10/05
02 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
03 Jun 2005 MEM/ARTS Memorandum and Articles of Association
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 363s Annual return made up to 07/10/04
12 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
25 Oct 2003 363s Annual return made up to 07/10/03
  • 363(288) ‐ Director's particulars changed
07 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
06 Nov 2002 363s Annual return made up to 07/10/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
12 Sep 2002 288a New secretary appointed;new director appointed