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WANDSWORTH SOUTHSIDE TRUSTEE LIMITED

Company number 05062002

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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)
15 May 2007 288a New director appointed
15 Mar 2007 363s Return made up to 20/02/07; full list of members
19 Jan 2007 288b Secretary resigned
19 Jan 2007 288a New secretary appointed
05 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
23 Feb 2006 363s Return made up to 20/02/06; full list of members
29 Apr 2005 AA Accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 23/02/05; full list of members
01 Sep 2004 287 Registered office changed on 01/09/04 from: granville house 132-135 sloane street london SW1 9AX
20 Jul 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New secretary appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
17 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2004 288b Secretary resigned
16 Apr 2004 288b Director resigned