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WARD HADAWAY PENSION TRUSTEES LIMITED

Company number 04967694

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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)
20 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	CH04	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 18 November 2010	View PDF Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CH02	Director's details changed for Ward Hadaway Incorporations Limited on 18 November 2010	View PDF Director's details changed for Ward Hadaway Incorporations Limited on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	CH04	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH02	Director's details changed for Ward Hadaway Incorporations Limited on 1 October 2009	View PDF Director's details changed for Ward Hadaway Incorporations Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Nigel Jamie Martin on 1 October 2009	View PDF Director's details changed for Mr Nigel Jamie Martin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Sep 2008	288a	Director appointed mr nigel jamie martin	View PDF Director appointed mr nigel jamie martin - link opens in a new window - 1 page (1 page)
19 Feb 2008	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
22 Nov 2006	363a	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Dec 2005	363a	Return made up to 18/11/05; full list of members	View PDF Return made up to 18/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
07 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2004	363s	Return made up to 18/11/04; full list of members	View PDF Return made up to 18/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Dec 2004	225	Accounting reference date extended from 30/11/04 to 30/04/05	View PDF Accounting reference date extended from 30/11/04 to 30/04/05 - link opens in a new window - 1 page (1 page)
18 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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