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INCHCAPE PENSION TRUSTEE LIMITED

Company number 03405112

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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)
30 Jul 2010 CH01 Director's details changed for Xavier Francis Kingsland on 18 July 2010
30 Jul 2010 CH01 Director's details changed for Mary Munro Hardy on 18 July 2010
30 Jul 2010 CH04 Secretary's details changed for Inchcape Corporate Services Limited on 18 July 2010
23 Jul 2010 CH01 Director's details changed for Xavier Francis Kingsland on 1 February 2006
21 Jul 2010 TM01 Termination of appointment of Ross Russell Limited as a director
30 Apr 2010 AP01 Appointment of Robert Goodall as a director
30 Apr 2010 TM01 Termination of appointment of Roy Gray as a director
30 Apr 2010 TM01 Termination of appointment of David Douglas as a director
30 Apr 2010 AP01 Appointment of David John Newbury as a director
22 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Jul 2009 363a Return made up to 18/07/09; full list of members
28 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Jul 2008 363a Return made up to 18/07/08; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Jul 2007 363a Return made up to 18/07/07; full list of members
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
14 May 2007 288b Director resigned
18 Jan 2007 288b Director resigned
18 Dec 2006 288a New director appointed
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Sep 2006 288a New director appointed
07 Aug 2006 363a Return made up to 18/07/06; full list of members
07 Aug 2006 288b Director resigned