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GMI PENSION TRUSTEES LTD.

Company number 02783239

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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)
02 Jan 2013 AP03 Appointment of Ms Fiona Margaret Duncombe as a secretary
25 Jul 2012 AA Accounts for a small company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
18 Mar 2010 CH03 Secretary's details changed for Andrew Peter Smith on 20 February 2010
18 Mar 2010 CH01 Director's details changed for Mr Andrew Peter Smith on 1 February 2010
07 Nov 2009 TM02 Termination of appointment of Albert Bruggeman as a secretary
07 Nov 2009 TM01 Termination of appointment of Albert Bruggeman as a director
03 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment andrew smith as sec/dir
03 Nov 2009 AP03 Appointment of Andrew Peter Smith as a secretary
03 Nov 2009 AP01 Appointment of Mr Andrew Peter Smith as a director
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Oct 2009 TM01 Termination of appointment of Brian Crook as a director
12 Feb 2009 363a Return made up to 25/01/09; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
07 Feb 2008 363a Return made up to 25/01/08; full list of members
07 Nov 2007 AA Full accounts made up to 31 December 2006
21 Feb 2007 363a Return made up to 25/01/07; full list of members
20 Oct 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 363s Return made up to 25/01/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 288b Secretary resigned;director resigned