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PEARSON PENSION TRUSTEE LIMITED

Company number 01765290

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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)
21 May 2010 AP01 Appointment of William John Turner Plender as a director
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 TM01 Termination of appointment of Norman Godden as a director
22 Apr 2010 CH03 Secretary's details changed for Annette Scott on 19 April 2010
19 Apr 2010 MEM/ARTS Memorandum and Articles of Association
18 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/03/2010
16 Feb 2010 AP03 Appointment of John Stuart Graham as a secretary
24 Nov 2009 CH01 Director's details changed for James Anthony Boyd Joll on 6 November 2009
24 Nov 2009 CH01 Director's details changed for Christopher Frederick Penn on 6 November 2009
24 Nov 2009 CH01 Director's details changed for Christopher Hargreaves Lee on 6 November 2009
17 Oct 2009 CH01 Director's details changed for Sir David Charles Maurice Bell on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Mr Alan Charles Miller on 2 October 2009
30 Sep 2009 363a Return made up to 21/09/09; full list of members
26 Aug 2009 288c Director's change of particulars / james joll / 20/08/2009
04 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Dec 2008 288c Director's change of particulars / james joll / 20/02/2006
25 Sep 2008 363a Return made up to 21/09/08; full list of members
28 May 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Apt director 18/02/2008
04 Mar 2008 288b Appointment terminated director norma cohen
04 Mar 2008 288a Director appointed christopher hargreaves lee
24 Sep 2007 363a Return made up to 21/09/07; full list of members
21 Jun 2007 AA Accounts made up to 31 December 2006
02 Oct 2006 363a Return made up to 21/09/06; full list of members