HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED

Company number 03291550

Date	Type	Description	View / Download
02 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
28 Apr 2017	TM01	Termination of appointment of Lisa Clare Heywood as a director on 28 April 2017	(1 page)
18 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
10 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(7 pages)
05 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(5 pages)
18 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	(5 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
07 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	(5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
16 May 2014	AP01	Appointment of Lisa Clare Heywood as a director	(3 pages)
13 May 2014	AP01	Appointment of Lisa Clare Heywood as a director	(3 pages)
13 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	(4 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
25 Oct 2013	TM02	Termination of appointment of Michael Laurie as a secretary	(1 page)
25 Oct 2013	AP03	Appointment of Mrs Frances Louise Sallas as a secretary	(1 page)
18 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
02 Aug 2012	AD01	Registered office address changed from 10 Bedford Street Covent Garden London WC2E 9HE on 2 August 2012	(1 page)
19 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
19 Dec 2011	CH03	Secretary's details changed for Mr Michael John Laurie on 19 December 2011	(1 page)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
30 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
31 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(4 pages)
21 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)