WATERWAYS PENSION TRUSTEES LIMITED

Company number 01852161

Date	Type	Description	View / Download
27 Jul 2010	CH01	Director's details changed for Mr John Stuart Bridgeman on 27 July 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(11 pages)
20 Jul 2010	CH02	Director's details changed for Bes Trustees Plc on 12 July 2010	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Timothy Simon Radcliffe as a director	(2 pages)
19 Jul 2010	CH01	Director's details changed for Steven Pullinger on 12 July 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Barrie John Milsom on 12 July 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Eric Andrew Prescot on 12 July 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Nigel Ian Johnson on 12 July 2010	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Thomas Kent as a director	(1 page)
19 Jul 2010	CH01	Director's details changed for Stephen Geoffrey Astles on 12 July 2010	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 March 2009	(7 pages)
03 Aug 2009	363a	Return made up to 12/07/09; full list of members	(6 pages)
03 Aug 2009	288b	Appointment terminated secretary cornel howells	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 16/03/2009	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 March 2008	(7 pages)
06 Aug 2008	288a	Director appointed mr john bridgeman	(2 pages)
22 Jul 2008	363a	Return made up to 12/07/08; full list of members	(6 pages)
22 Jul 2008	288b	Appointment terminated director campbell christie	(1 page)
15 Jan 2008	287	Registered office changed on 15/01/08 from: willow grange church road watford,herts WD17 4QA	(1 page)
01 Nov 2007	288a	New director appointed	(2 pages)
29 Oct 2007	288b	Director resigned	(1 page)
21 Sep 2007	AA	Full accounts made up to 31 March 2007	(8 pages)
02 Aug 2007	363a	Return made up to 12/07/07; full list of members	(3 pages)
28 Apr 2007	288b	Director resigned	(1 page)