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WEST OF ENGLAND TRUST LIMITED(THE)

Company number 01636508

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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)
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
13 Feb 2013 SH02 Statement of capital on 21 November 2012
  • GBP 1,078,200
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Mr Paul Bentley Heal as a director
23 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2010 TM01 Termination of appointment of George Cusworth as a director
25 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 1,078,201
30 Apr 2010 SH06 Cancellation of shares. Statement of capital on 30 April 2010
  • GBP 1,078,201
30 Apr 2010 CC04 Statement of company's objects
30 Apr 2010 MEM/ARTS Memorandum and Articles of Association
30 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ A ordinary shareholders consent to res of 30/03/10 30/03/2010
30 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shareholders consent to res of 30/03/10 30/03/2010
30 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Deferred shareholders consent to res of 30/3/10 30/03/2010
30 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2010 SH03 Purchase of own shares.
28 Apr 2010 AR01 Annual return made up to 31 March 2010. List of shareholders has changed
30 Mar 2010 AR01 Annual return made up to 31 March 2009 with full list of shareholders
09 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
07 Apr 2009 288c Director's change of particulars / michael whitwell / 31/03/2009