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THE WALDEGRAVE TRUST

Company number 08130508

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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)
05 Nov 2013 MISC Form NE01
25 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-16
25 Oct 2013 CONNOT Change of name notice
05 Aug 2013 AA01 Current accounting period extended from 31 July 2013 to 31 August 2013
30 Jul 2013 AR01 Annual return made up to 4 July 2013 no member list
11 Jul 2013 AP01 Appointment of Dr Miranda Mindlin as a director
04 Jul 2013 AP01 Appointment of Ms Sasha Browning as a director
04 Jul 2013 AP01 Appointment of Ms Marianne Parkinson as a director
04 Jul 2013 TM01 Termination of appointment of Nicole Bechirian as a director
30 Mar 2013 AP01 Appointment of Mrs Sally-Jane Pheonix as a director
30 Mar 2013 AP01 Appointment of Mr Daniel James Novak as a director
30 Mar 2013 AP01 Appointment of Ms Juliet John as a director
25 Mar 2013 AP01 Appointment of Ms Nicole Bechirian as a director
22 Mar 2013 AP01 Appointment of Susan Margaret Chappell as a director
22 Mar 2013 AP01 Appointment of Mr Andrew Michael Tanner as a director
22 Mar 2013 AP01 Appointment of Mrs Carolyn Sarah Elizabeth Garcia as a director
22 Mar 2013 AP01 Appointment of Mrs Charlotte Goodhill as a director
22 Mar 2013 AP01 Appointment of Mrs Francis Joy Perrow as a director
22 Mar 2013 AP01 Appointment of Mrs Helen Bridget Wallace as a director
22 Mar 2013 AP01 Appointment of Ms Andrea Dowsett as a director
22 Mar 2013 AP01 Appointment of Mrs Kulbinder Kaur Dosanjh as a director
22 Mar 2013 AP01 Appointment of Mr Mark Edgar as a director
04 Jul 2012 NEWINC Incorporation