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NTL (V) PLAN PENSION TRUSTEES LIMITED

Company number 03105006

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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 Nov 2011 TM01 Termination of appointment of Joanne Tillbrook as a director
07 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
22 Sep 2011 TM01 Termination of appointment of Robert Mackenzie as a director
22 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director
22 Sep 2011 TM02 Termination of appointment of Robert Mackenzie as a secretary
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011
29 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Nov 2009 CH01 Director's details changed for Robert Mario Mackenzie on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Robert Mario Mackenzie on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Robert Charles Gale on 1 October 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Nov 2009 CH03 Secretary's details changed for Gillian Elizabeth James on 1 October 2009
23 Sep 2009 363a Return made up to 21/09/09; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Oct 2008 288b Appointment terminated director john leathers
27 Oct 2008 288a Director appointed robert charles gale
02 Oct 2008 363a Return made up to 21/09/08; full list of members
24 Jan 2008 288b Director resigned
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Sep 2007 363a Return made up to 21/09/07; full list of members
13 Aug 2007 288b Director resigned
18 Feb 2007 287 Registered office changed on 18/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP
11 Oct 2006 363a Return made up to 21/09/06; full list of members