GRESHAM PENSION TRUSTEES LIMITED filing history - Find and update company information

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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)
10 Sep 2009	288a	Director appointed duncan craig howorth	View PDF Director appointed duncan craig howorth - link opens in a new window - 1 page (1 page)
02 Sep 2009	288b	Appointment terminated director michael brown	View PDF Appointment terminated director michael brown - link opens in a new window - 1 page (1 page)
02 Sep 2009	288b	Appointment terminated director nigel manley	View PDF Appointment terminated director nigel manley - link opens in a new window - 1 page (1 page)
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 66	View PDF Particulars of a mortgage or charge / charge no: 66 - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
11 Feb 2009	288a	Director appointed richard murray prior	View PDF Director appointed richard murray prior - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	395	Particulars of a mortgage or charge / charge no: 65	View PDF Particulars of a mortgage or charge / charge no: 65 - link opens in a new window - 7 pages (7 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
06 Aug 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	288a	Director appointed patrick earle evans	View PDF Director appointed patrick earle evans - link opens in a new window - 1 page (1 page)
01 Jul 2008	288a	Director appointed michael terence brown	View PDF Director appointed michael terence brown - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	288a	Director appointed phillip eric goodings	View PDF Director appointed phillip eric goodings - link opens in a new window - 3 pages (3 pages)
27 Jun 2008	288a	Director appointed nigel john manley	View PDF Director appointed nigel john manley - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	288b	Appointment terminated secretary jeremy kaye	View PDF Appointment terminated secretary jeremy kaye - link opens in a new window - 1 page (1 page)
24 Jun 2008	288b	Appointment terminated director andrew miller	View PDF Appointment terminated director andrew miller - link opens in a new window - 1 page (1 page)
24 Jun 2008	288b	Appointment terminated director john reed	View PDF Appointment terminated director john reed - link opens in a new window - 1 page (1 page)
24 Jun 2008	288b	Appointment terminated director michael bussey	View PDF Appointment terminated director michael bussey - link opens in a new window - 1 page (1 page)
24 Jun 2008	288a	Secretary appointed stephanie johnson	View PDF Secretary appointed stephanie johnson - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	288a	Director appointed michael adrian bussey	View PDF Director appointed michael adrian bussey - link opens in a new window - 3 pages (3 pages)
24 Jun 2008	88(2)	Ad 11/06/08\gbp si 1000@1=1000\gbp ic 4000/5000\	View PDF Ad 11/06/08\gbp si 1000@1=1000\gbp ic 4000/5000\ - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from arbuthnot house 20 ropemaker street london EC2Y 9AR	View PDF Registered office changed on 24/06/2008 from arbuthnot house 20 ropemaker street london EC2Y 9AR - link opens in a new window - 1 page (1 page)
21 Jun 2008	395	Particulars of a mortgage or charge / charge no: 64	View PDF Particulars of a mortgage or charge / charge no: 64 - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	CERTNM	Company name changed arbuthnot pension trustees LIMITED\certificate issued on 12/06/08	View PDF Company name changed arbuthnot pension trustees LIMITED\certificate issued on 12/06/08 - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 - link opens in a new window - 2 pages (2 pages)

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