ST IVES PENSION SCHEME TRUSTEES LIMITED
Company number 02286545
- Company Overview for ST IVES PENSION SCHEME TRUSTEES LIMITED (02286545)
- Filing history for ST IVES PENSION SCHEME TRUSTEES LIMITED (02286545)
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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) |
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10 Apr 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
04 May 2011 | AA | Accounts for a dormant company made up to 30 July 2010 | |
04 May 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
14 Apr 2011 | AD01 | Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 | |
06 Jan 2011 | CH01 | Director's details changed for George Robert Karklins on 4 January 2011 | |
04 May 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
08 Mar 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
01 Jun 2009 | AA | Accounts for a dormant company made up to 1 August 2008 | |
03 Mar 2009 | 363a | Return made up to 12/02/09; full list of members | |
11 Feb 2009 | RESOLUTIONS |
Resolutions
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25 Nov 2008 | 288a | Director appointed susan margaret collyer | |
25 Nov 2008 | 288a | Director appointed keith cooper | |
02 Oct 2008 | 288b | Appointment terminated director graham todd | |
16 Sep 2008 | 288b | Appointment terminated director mark geary | |
03 Jun 2008 | AA | Accounts for a dormant company made up to 3 August 2007 | |
21 Feb 2008 | 288c | Director's particulars changed | |
18 Feb 2008 | 363a | Return made up to 12/02/08; full list of members | |
11 Jun 2007 | AA | Accounts for a dormant company made up to 28 July 2006 | |
27 Feb 2007 | 363a | Return made up to 12/02/07; full list of members | |
20 Oct 2006 | 288b | Director resigned | |
04 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
04 Sep 2006 | 288b | Director resigned | |
05 Jun 2006 | AA | Accounts for a dormant company made up to 29 July 2005 | |
07 Mar 2006 | 363a | Return made up to 12/02/06; full list of members | |
23 Sep 2005 | 288a | New director appointed |