DALGETY PENSION TRUST LIMITED

Company number 00566234

Date	Type	Description	View / Download
22 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AP01	Appointment of Mr Robert James Holliday as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Ian Brian Farrelly as a director	(2 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(8 pages)
22 Mar 2011	TM01	Termination of appointment of Hugh Mellor as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Robert Harris as a director	(1 page)
20 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(5 pages)
05 Mar 2010	TM01	Termination of appointment of Derek Moss as a director	(1 page)
30 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(6 pages)
30 Dec 2009	CH02	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 28 November 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Robert Nicholas Harris on 28 November 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mr Hugh Salusbury Mellor on 28 November 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Derek Arthur Moss on 28 November 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mr Denis Noonan on 28 November 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Peter Leon Harbour on 28 November 2009	(2 pages)
30 Dec 2009	CH03	Secretary's details changed for Mr Ian Brian Farrelly on 28 November 2009	(1 page)
27 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(8 pages)
20 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(8 pages)
25 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 & 176 04/02/2009	(2 pages)
29 Dec 2008	363a	Return made up to 29/11/08; full list of members	(5 pages)
26 Mar 2008	288c	Director's change of particulars / denis noonan / 26/03/2008	(2 pages)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 2 kingston business park kingston bagpuize oxfordshire OX13 5FE	(1 page)
11 Feb 2008	AA	Accounts for a dormant company made up to 30 June 2007	(8 pages)
02 Jan 2008	363a	Return made up to 29/11/07; full list of members	(3 pages)
02 Jan 2008	288c	Secretary's particulars changed	(1 page)