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COLT PENSION TRUSTEES LIMITED

Company number 04108704

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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)
11 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr Richard Stokes on 26 March 2010
12 May 2010 CH01 Director's details changed for Anthony David Crowland on 26 March 2010
12 May 2010 CH01 Director's details changed for Gordon Barry Layne on 26 March 2010
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 288a Director appointed mr richard john stokes
23 Apr 2009 288b Appointment terminated director stephen aumayer
30 Mar 2009 363a Return made up to 26/03/09; full list of members
20 Jan 2009 288a Director appointed mr stephen charles aumayer
03 Dec 2008 288b Appointment terminated director stephen clements
10 Oct 2008 288a Secretary appointed esmee chengapen
10 Oct 2008 288b Appointment terminated secretary sarah hornbuckle
23 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Apr 2008 363a Return made up to 26/03/08; full list of members
22 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Apr 2007 363s Return made up to 26/03/07; full list of members
05 Dec 2006 288c Secretary's particulars changed
03 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Jun 2006 363s Return made up to 20/05/06; full list of members
18 Nov 2005 363s Return made up to 16/11/05; full list of members
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution