GWP TRUSTEE COMPANY LIMITED

Company number 04000036

Date	Type	Description	View / Download
07 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Oct 2002	288c	Director's particulars changed	(1 page)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
31 May 2002	363s	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Mar 2002	AA	Full accounts made up to 30 September 2001	(7 pages)
29 May 2001	363s	Return made up to 23/05/01; full list of members	(7 pages)
04 Apr 2001	288c	Director's particulars changed	(1 page)
13 Mar 2001	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
30 Aug 2000	225	Accounting reference date extended from 31/05/01 to 31/08/01	(1 page)
30 Aug 2000	287	Registered office changed on 30/08/00 from: 20 black friars lane, london, EC4V 6EB	(1 page)
30 Aug 2000	288b	Secretary resigned	(1 page)
30 Aug 2000	288b	Director resigned	(1 page)
30 Aug 2000	288a	New secretary appointed;new director appointed	(3 pages)
30 Aug 2000	288a	New director appointed	(3 pages)
30 Aug 2000	288a	New director appointed	(3 pages)
30 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Aug 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
30 Aug 2000	122	£ nc 100000/1 15/08/00	(1 page)
15 Aug 2000	CERTNM	Company name changed mawlaw 509 LIMITED\certificate issued on 15/08/00	(2 pages)
23 May 2000	NEWINC	Incorporation	(22 pages)

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