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WPA PENSION TRUSTEES LIMITED

Company number 04710981

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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)
19 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
31 Mar 2004 363s Return made up to 25/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2004 288b Director resigned
16 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 88(2)R Ad 30/07/03--------- £ si 99@1=99 £ ic 1/100
14 Aug 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
14 Aug 2003 287 Registered office changed on 14/08/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New secretary appointed;new director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
25 Mar 2003 NEWINC Incorporation