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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)
09 Apr 2009 288b Appointment terminated director sarah murphy
08 Apr 2009 288a Director appointed timothy mark hargreaves
13 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Jan 2009 190 Location of debenture register
13 Jan 2009 353 Location of register of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from bridge works shoreham by sea west sussex BN43 5FG
13 Jan 2009 288c Director's change of particulars / jeffrey puttick / 01/12/2008
10 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
31 Mar 2008 288b Appointment terminated director terry edmondson
31 Mar 2008 288a Director appointed sarah louise urquhart murphy
14 Jan 2008 363a Return made up to 31/12/07; full list of members
14 Jan 2008 288c Director's particulars changed
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
29 Aug 2007 AA Accounts for a dormant company made up to 30 June 2007
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed
03 Jan 2007 363a Return made up to 31/12/06; full list of members
23 Nov 2006 288a New director appointed
11 Nov 2006 AA Accounts for a dormant company made up to 30 June 2006
10 Oct 2006 288b Director resigned