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AON PENSION TRUSTEES LIMITED

Company number 01410786

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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)
13 Aug 2008 288b Appointment terminated director simon martin
06 Aug 2008 AA Full accounts made up to 31 December 2007
17 Mar 2008 288b Appointment terminated director graham robilliard
21 Oct 2007 AA Full accounts made up to 31 December 2006
08 Oct 2007 363a Return made up to 13/09/07; full list of members
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Director resigned
22 Nov 2006 AA Full accounts made up to 31 December 2005
04 Oct 2006 363a Return made up to 13/09/06; full list of members
10 May 2006 395 Particulars of mortgage/charge
11 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
05 Oct 2005 363a Return made up to 13/09/05; full list of members
11 Mar 2005 395 Particulars of mortgage/charge
07 Mar 2005 288b Director resigned
02 Mar 2005 395 Particulars of mortgage/charge
02 Mar 2005 395 Particulars of mortgage/charge
13 Jan 2005 AA Full accounts made up to 31 December 2003
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
01 Oct 2004 363a Return made up to 13/09/04; full list of members
29 Apr 2004 288a New director appointed
13 Feb 2004 395 Particulars of mortgage/charge
10 Feb 2004 288b Director resigned
06 Feb 2004 395 Particulars of mortgage/charge
04 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution