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GRESHAM PENSION TRUSTEES LIMITED

Company number 01238923

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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)
14 May 2013 AA Full accounts made up to 31 December 2012
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 71
30 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
03 May 2012 AP01 Appointment of Carol Anne Perry as a director
03 May 2012 TM01 Termination of appointment of Duncan Howorth as a director
03 May 2012 TM01 Termination of appointment of Nigel Manley as a director
03 May 2012 AA Full accounts made up to 31 December 2011
09 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 70
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 68
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 69
17 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
04 Jun 2010 AP01 Appointment of Mr Nigel John Manley as a director
04 Jun 2010 TM01 Termination of appointment of Phillip Goodings as a director
13 May 2010 CH01 Director's details changed for Mr Duncan Craig Howorth on 30 April 2010
04 May 2010 AP01 Appointment of Troy Adam Clutterbuck as a director
23 Apr 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 67
18 Nov 2009 SH10 Particulars of variation of rights attached to shares
06 Nov 2009 CH01 Director's details changed for Patrick Earle Evans on 6 November 2009
02 Nov 2009 AP01 Appointment of Richard Colin Boniface as a director
30 Oct 2009 TM01 Termination of appointment of Richard Prior as a director
20 Oct 2009 CH03 Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Phillip Eric Goodings on 15 October 2009