- Company Overview for HANSON PENSION TRUSTEES LIMITED (01297941)
- Filing history for HANSON PENSION TRUSTEES LIMITED (01297941)
- People for HANSON PENSION TRUSTEES LIMITED (01297941)
- More for HANSON PENSION TRUSTEES LIMITED (01297941)
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 Feb 2010 | TM01 | Termination of appointment of Christopher Collins as a director | |
03 Aug 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
20 Jul 2009 | 363a | Return made up to 29/05/09; full list of members | |
29 Jun 2009 | 288c | Director's change of particulars / kenneth ludlam / 01/01/2009 | |
29 Jun 2009 | 288c | Director's change of particulars / alan murray / 01/01/2009 | |
29 Jun 2009 | 288c | Director's change of particulars / christopher collins / 01/01/2009 | |
14 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
01 Sep 2008 | 288a | Director appointed graham dransfield | |
19 Aug 2008 | 288b | Appointment terminated director graham dransfield | |
14 Aug 2008 | 288a | Director appointed graham dransfield | |
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 |