INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED
Company number 00790857
- Company Overview for INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED (00790857)
- Filing history for INTERNATIONAL THOMSON ORGANISATION PENSION TRUST LIMITED (00790857)
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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) |
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07 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
18 Apr 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
21 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
22 Nov 2011 | CH01 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 | |
13 Jul 2011 | CH01 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 | |
01 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
18 Apr 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
14 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
19 May 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
26 Jan 2010 | TM01 | Termination of appointment of Michael Kerby as a director | |
26 Jan 2010 | TM01 | Termination of appointment of James Evans as a director | |
25 Jan 2010 | AP01 | Appointment of Mr Stuart Nicholas Corbin as a director | |
25 Jan 2010 | AP01 | Appointment of Peter William Lake as a director | |
12 Jan 2010 | TM01 | Termination of appointment of Nigel Brockmann as a director | |
06 Jan 2010 | ANNOTATION |
Rectified AP01 removed from public record 23RD November 2010. The document was invalid - the appointment never took place.
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03 Dec 2009 | TM02 | Termination of appointment of Andrew Luck as a secretary | |
03 Dec 2009 | AP03 | Appointment of Claudia Bunney as a secretary | |
28 Nov 2009 | AD01 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 28 November 2009 | |
24 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
21 Apr 2009 | 363a | Return made up to 18/04/09; full list of members | |
06 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
18 Apr 2008 | 363a | Return made up to 18/04/08; full list of members | |
13 Dec 2007 | 288c | Secretary's particulars changed | |
02 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
18 Apr 2007 | 363a | Return made up to 18/04/07; full list of members |