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NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED

Company number 03924972

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • GBP 1
24 Mar 2011 AP03 Appointment of Mrs Jayne Fearn as a secretary
24 Mar 2011 TM02 Termination of appointment of Timothy O'gorman as a secretary
26 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
25 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Heather Jackson on 13 August 2010
25 Aug 2010 CH01 Director's details changed for Stephen Loades on 13 August 2010
30 Dec 2009 AA Accounts for a dormant company made up to 26 February 2009
25 Aug 2009 363a Return made up to 13/08/09; full list of members
19 Dec 2008 AA Full accounts made up to 28 February 2008
29 Aug 2008 363a Return made up to 13/08/08; full list of members
02 Dec 2007 AA Accounts made up to 1 March 2007
20 Sep 2007 363s Return made up to 13/08/07; full list of members
27 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
13 Dec 2006 AA Accounts made up to 2 March 2006
15 Nov 2006 288b Director resigned
18 Sep 2006 363s Return made up to 13/08/06; full list of members
06 Jan 2006 288b Director resigned
04 Jan 2006 AA Accounts made up to 27 February 2005
03 Jan 2006 287 Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL
25 Nov 2005 287 Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW
08 Sep 2005 363a Return made up to 13/08/05; full list of members