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DE LA RUE PENSION TRUSTEE LIMITED

Company number 03313387

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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)
03 Dec 2008 288a Director appointed keith robinson
27 Nov 2008 288a Director appointed health richard thomas
21 Nov 2008 288a Director appointed anthony bryant
21 Nov 2008 288b Appointment terminated director victoria piercy
21 Nov 2008 288b Appointment terminated director john mackrell
21 Nov 2008 288b Appointment terminated director michael wilson
29 Aug 2008 363a Return made up to 01/08/08; full list of members
13 May 2008 288a Director appointed robert avery
09 May 2008 288a Director appointed john edward mackrell
30 Apr 2008 288b Appointment terminated director alan ross
30 Apr 2008 288b Appointment terminated director brian briggs
29 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Aug 2007 363a Return made up to 01/08/07; full list of members
01 Jun 2007 288c Director's particulars changed
03 Apr 2007 AUD Auditor's resignation
05 Feb 2007 AA Accounts for a dormant company made up to 25 March 2006
21 Aug 2006 363a Return made up to 01/08/06; full list of members
22 Jun 2006 288b Director resigned
14 Jun 2006 288a New director appointed
06 Feb 2006 AA Accounts for a dormant company made up to 26 March 2005
29 Dec 2005 288a New director appointed
23 Nov 2005 288b Director resigned
23 Nov 2005 288a New director appointed
23 Nov 2005 288b Director resigned
24 Aug 2005 363a Return made up to 01/08/05; full list of members