MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED

Company number 03141728

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-10 GBP 3	(6 pages)
29 Nov 2010	AP03	Appointment of Ms Susan Rita Sigrist as a secretary	(2 pages)
29 Nov 2010	TM02	Termination of appointment of Mark Allen as a secretary	(1 page)
19 Oct 2010	TM01	Termination of appointment of Helen Glennie as a director	(1 page)
19 Oct 2010	AP01	Appointment of Mr James David Lousada as a director	(2 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 3	(3 pages)
15 Jun 2010	CH01	Director's details changed for Mr Troy Christensen on 11 June 2010	(2 pages)
04 Feb 2010	TM02	Termination of appointment of Nicola Pink as a secretary	(1 page)
04 Feb 2010	AP03	Appointment of Mr Mark Barry Lindon Allen as a secretary	(1 page)
15 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Troy Christensen on 1 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Miss Nicola Jane Pink on 1 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Mrs Anne Therese Colquhoun on 1 October 2009	(2 pages)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
13 Apr 2009	288a	Director appointed helen margaret glennie	(2 pages)
08 Apr 2009	288b	Appointment Terminated Director david klein	(1 page)
09 Feb 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)
31 Jan 2009	AAMD	Amended accounts made up to 31 December 2006	(4 pages)
31 Jan 2009	AA	Accounts made up to 31 December 2007	(4 pages)
10 Dec 2008	288c	Secretary's Change of Particulars / nicola pink / 08/08/2008 / HouseName/Number was: , now: 33; Street was: 37 lavenham road, now: sandycombe road; Post Town was: london, now: kew; Region was: , now: surrey; Post Code was: SW18 5EZ, now: TW9 2EP; Country was: , now: united kingdom	(1 page)