WALBROOK TRUSTEES (UK) LIMITED

Company number 05379556

Date	Type	Description	View / Download
07 Apr 2009	288b	Appointment Terminated Secretary walbrook corporate services (guernsey) LIMITED	(1 page)
30 Mar 2009	363a	Return made up to 01/03/09; full list of members	(10 pages)
10 Mar 2009	353a	Location of register of members (non legible)	(1 page)
10 Mar 2009	288b	Appointment Terminated Director andrew jubb	(1 page)
22 Dec 2008	288b	Appointment Terminated Director nicholas williamson	(1 page)
22 Dec 2008	288b	Appointment Terminated Director gavin st pier	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 May 2008	(11 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 10 10 queen street place london EC4A 1BE	(1 page)
22 Sep 2008	288a	Director appointed martin pollock	(2 pages)
05 Apr 2008	363s	Return made up to 01/03/08; no change of members 363(287) ‐ Registered office changed on 05/04/08	(9 pages)
10 Jan 2008	AA	Total exemption full accounts made up to 31 May 2007	(10 pages)
16 May 2007	363s	Return made up to 01/03/07; no change of members	(9 pages)
18 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	AA	Total exemption full accounts made up to 31 May 2006	(10 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 222 grays inn road london WC1X 8XF	(1 page)
21 Mar 2006	363s	Return made up to 01/03/06; full list of members	(10 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
23 Jun 2005	288b	Secretary resigned	(1 page)
23 Jun 2005	288a	New secretary appointed	(2 pages)
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution