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AT&T ISTEL PENSION TRUSTEE LIMITED

Company number 02352700

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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)
19 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Mr Gary Pugh on 4 August 2012
07 Aug 2012 CH01 Director's details changed for Judith Elizabeth Horton on 20 June 2000
16 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Judy Horton on 17 December 2010
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Sep 2010 AD01 Registered office address changed from Ground Floor Narrow Quay House, Narrow Quay Bristol Avon BS1 4AH on 1 September 2010
17 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
16 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2009 288a Director appointed paul brazier
12 Aug 2009 288b Appointment terminated director kulwant singh
05 Aug 2009 363a Return made up to 05/08/09; full list of members
06 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 05/08/08; full list of members
07 Mar 2008 288a Director appointed gary pugh
07 Mar 2008 288b Appointment terminated director michael grice
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
06 Aug 2007 363a Return made up to 05/08/07; full list of members
15 Apr 2007 288a New director appointed
22 Mar 2007 288a New director appointed