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COMPUTERSHARE TRUSTEES LIMITED

Company number 03661515

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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)
13 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2001	363s	Return made up to 30/06/01; full list of members	View PDF Return made up to 30/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2001	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
20 Nov 2000	363s	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
28 Apr 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Dec 1999	363s	Return made up to 04/11/99; full list of members	View PDF Return made up to 04/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
19 Aug 1999	225	Accounting reference date shortened from 30/11/99 to 30/06/99	View PDF Accounting reference date shortened from 30/11/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
09 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/11/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 04/11/98 - link opens in a new window - 1 page (1 page)
06 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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