TERRA NOVA PENSION TRUSTEE LIMITED

Company number 02112236

Date	Type	Description	View / Download
12 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(18 pages)
27 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
17 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(18 pages)
27 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
23 Jul 2009	288c	Director's change of particulars / richard whitt / 23/07/2009	(1 page)
23 Jul 2009	363a	Return made up to 13/07/09; full list of members	(5 pages)
06 May 2009	AA	Accounts for a dormant company made up to 30 September 2008	(7 pages)
14 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
13 Apr 2009	288a	Director appointed ian marshall	(2 pages)
02 Apr 2009	288b	Appointment terminated director thomas gayner	(1 page)
02 Apr 2009	288b	Appointment terminated director pamela perrott	(1 page)
02 Apr 2009	288b	Appointment terminated director regan gilbert	(1 page)
02 Apr 2009	288a	Director appointed anthony francis aldridge	(3 pages)
02 Apr 2009	288a	Director appointed nigel poll	(2 pages)
15 Jul 2008	363a	Return made up to 13/07/08; full list of members	(5 pages)
14 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(7 pages)
14 Jul 2008	288c	Director's change of particulars / regan gilbert / 13/05/2008	(1 page)
14 Aug 2007	363a	Return made up to 13/07/07; full list of members	(3 pages)
02 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	(8 pages)
29 Aug 2006	363a	Return made up to 13/07/06; full list of members	(3 pages)
08 May 2006	AA	Full accounts made up to 30 September 2005	(8 pages)
18 Oct 2005	288c	Director's particulars changed	(1 page)
31 Aug 2005	AA	Full accounts made up to 30 September 2004	(8 pages)
19 Jul 2005	288c	Director's particulars changed	(1 page)