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WAVERLEY ABBEY TRUST

Company number 01990308

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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)
28 Jul 2014 TM01 Termination of appointment of Fiona Jean Stevenson as a director on 10 July 2014
28 Jul 2014 CH01 Director's details changed for Mr Stephen John Bradley on 27 June 2014
28 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
21 Jul 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 August 2014
03 Dec 2013 TM01 Termination of appointment of Derick Wiesner as a director
29 Jul 2013 AR01 Annual return made up to 26 July 2013 no member list
29 Jul 2013 CH01 Director's details changed for Mr Mervyn Lloyd Samuel Thomas on 23 July 2013
29 Jul 2013 CH01 Director's details changed for Mr Derick Gerard Wiesner on 23 July 2013
29 Jul 2013 CH01 Director's details changed for Mr Stephen Peter Apted on 23 July 2013
29 Jul 2013 CH01 Director's details changed for Mr David Rosser on 23 July 2013
26 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jul 2013 AP01 Appointment of Mr Stephen Peter Apted as a director
10 Jan 2013 CH01 Director's details changed for Mr Derick Gerard Weisner on 10 January 2013
08 Jan 2013 AP01 Appointment of Mr Derick Gerard Weisner as a director
16 Aug 2012 AR01 Annual return made up to 26 July 2012 no member list
02 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
23 Apr 2012 MG01 Duplicate mortgage certificatecharge no:3
14 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Aug 2011 AR01 Annual return made up to 26 July 2011 no member list
08 Aug 2011 TM01 Termination of appointment of Paul Buckingham as a director
20 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
25 Aug 2010 AR01 Annual return made up to 26 July 2010 no member list
25 Aug 2010 CH01 Director's details changed for Mr David Rosser on 26 July 2010
24 Aug 2010 CH01 Director's details changed for Miss Fiona Jean Stevenson on 26 July 2010