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ST IVES PENSION SCHEME TRUSTEES LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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