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EMI GROUP PENSION TRUSTEES LIMITED

Company number 00530578

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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)
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
06 Nov 2009 CH01 Director's details changed for Charles William Booth on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Patrick Trevor Spencer on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Stephen Martin Cottis on 1 October 2009
15 Oct 2009 AD02 Register inspection address has been changed
06 Jul 2009 288a Director appointed stephen martin cottis
30 Jun 2009 363a Return made up to 29/05/09; full list of members
30 Jun 2009 288a Director appointed edward prange krawitt
30 Jun 2009 288a Director appointed bestrustees PLC
26 Jun 2009 288b Appointment terminated director ian smellie
01 May 2009 353 Location of register of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from northgate house 115 high street crawley sussex RH10 1FY
16 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 13/01/2009
01 Oct 2008 288b Appointment terminated director roger aslin
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2008 363a Return made up to 29/05/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Dec 2007 288b Director resigned
14 Jun 2007 363a Return made up to 29/05/07; full list of members
14 Jun 2007 288c Director's particulars changed
25 Mar 2007 288b Director resigned
25 Mar 2007 288a New director appointed
11 Dec 2006 288b Secretary resigned
11 Dec 2006 288a New secretary appointed