HANSON PENSION TRUSTEES LIMITED

Company number 01297941

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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)
25 Jul 2008 288b Appointment terminated director graham dransfield
25 Jul 2008 287 Registered office changed on 25/07/2008 from valley house marston road marston moretaine bedford MK43 0PP
27 Jun 2008 363s Return made up to 29/05/08; no change of members
06 Mar 2008 288a Director appointed paul derek tunnacliffe
06 Mar 2008 288a Director appointed peter john turner
26 Feb 2008 287 Registered office changed on 26/02/2008 from 1 grosvenor place london SW1X 7JH
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Secretary resigned
11 Dec 2007 AA Accounts for a dormant company made up to 30 September 2007
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288b Secretary resigned
13 Jun 2007 363a Return made up to 29/05/07; full list of members
06 Feb 2007 288c Secretary's particulars changed
12 Jan 2007 AA Accounts for a dormant company made up to 30 September 2006
28 Jun 2006 363a Return made up to 29/05/06; full list of members
23 May 2006 AA Accounts for a dormant company made up to 30 September 2005
23 Jun 2005 363a Return made up to 29/05/05; full list of members
28 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
25 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
04 Jun 2004 363s Return made up to 30/04/04; full list of members
15 Apr 2004 288b Director resigned
15 Apr 2004 288a New director appointed
13 Jun 2003 363s Return made up to 29/05/03; full list of members
13 Jun 2003 288a New director appointed
13 Jun 2003 288b Director resigned