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SUKDB PENSION TRUSTEES LIMITED

Company number 01037132

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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)
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2010 AP01 Appointment of Mr David Arthur Mosby as a director
05 Aug 2010 TM01 Termination of appointment of Matthew Calton as a director
24 Aug 2009 363a Return made up to 08/08/09; full list of members
24 Aug 2009 288c Director's change of particulars / matthew calton / 01/07/2009
24 Aug 2009 288c Director's change of particulars / bartley foulkes / 01/06/2009
19 Aug 2009 288a Director appointed garth jeffrey bradwell
17 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2009 288b Appointment terminated director kingsley needham
21 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Sep 2008 363s Return made up to 08/08/08; no change of members
04 Jun 2008 288a Director appointed brian germaine
04 Jun 2008 288b Appointment terminated director richard whiteley
31 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Aug 2007 363s Return made up to 08/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 May 2007 288a New director appointed
15 May 2007 288b Director resigned
29 Aug 2006 363s Return made up to 08/08/06; full list of members
26 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Feb 2006 288a New director appointed
06 Sep 2005 363s Return made up to 08/08/05; full list of members
01 Sep 2005 288b Director resigned
30 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Sep 2004 363s Return made up to 08/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed