CARMELITE PENSION TRUSTEES LIMITED

Company number 03217166

Date	Type	Description	View / Download
11 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
16 Dec 2010	AP03	Appointment of Keith Laurence Rayner as a secretary	(2 pages)
16 Dec 2010	TM02	Termination of appointment of Lesley Alexander as a secretary	(1 page)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
23 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-07-23 GBP 1	(16 pages)
23 Apr 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
31 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
14 Jul 2009	363a	Return made up to 26/06/09; full list of members	(7 pages)
14 Jul 2009	288c	Director's Change of Particulars / independent trustee services LIMITED / 01/06/2009 / HouseName/Number was: , now: 1; Street was: 1ST floor, now: america square; Area was: 6 crutched friars, now: ; Post Code was: EC3N 2PH, now: EC3N 2JL	(1 page)
02 May 2009	353	Location of register of members	(1 page)
02 May 2009	287	Registered office changed on 02/05/2009 from northgate house 115 high street crawley west sussex RH10 1FY	(1 page)
17 Apr 2009	CERTNM	Company name changed thorn pension trustees LIMITED\certificate issued on 21/04/09	(2 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
21 Aug 2008	363a	Return made up to 26/06/08; full list of members	(7 pages)
12 Jun 2008	288a	Director appointed michael gerald lymath	(2 pages)
06 Jun 2008	288a	Director appointed foresight trustees LIMITED	(2 pages)
06 Jun 2008	288b	Appointment Terminated Director nicholas montagu	(1 page)
06 Jun 2008	288b	Appointment Terminated Director graham cooper	(1 page)
30 Jan 2008	AA	Accounts made up to 31 March 2007	(7 pages)
28 Jan 2008	288b	Director resigned	(1 page)
19 Dec 2007	288a	New director appointed	(2 pages)