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RICARDO PENSION SCHEME (TRUSTEES) LIMITED

Company number 02376569

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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)
04 Jul 2012 TM01 Termination of appointment of Jeffrey Puttick as a director
11 May 2012 TM01 Termination of appointment of Michael Raines as a director
20 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Mar 2012 TM01 Termination of appointment of Andrew Seale as a director
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Mrs Jennifer Anne Heaman on 25 February 2011
31 Jan 2012 CH01 Director's details changed for Dr John Walter Cornforth on 1 October 2011
07 Oct 2011 AP01 Appointment of Mr Michael Donald Raines as a director
27 Jun 2011 TM01 Termination of appointment of Howard Marshall as a director
25 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for David Ireland Thackray on 15 December 2010
27 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
01 Nov 2010 TM01 Termination of appointment of David Oglethorpe as a director
30 Jun 2010 AP01 Appointment of Mr Andrew Fayle Seale as a director
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Timothy Mark Hargreaves on 19 August 2009
28 Jan 2010 CH01 Director's details changed for David Ireland Thackray on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Dr John Walter Cornforth on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Howard Attwood Marshall on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Jeffrey Roy Puttick on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Tracey Kerr on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Timothy Mark Hargreaves on 31 December 2009
15 Jan 2010 AP03 Appointment of Nicholas John Ramsdale as a secretary
15 Jan 2010 TM02 Termination of appointment of Anthony Hall as a secretary
12 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009