CALLERS-PEGASUS PENSION TRUSTEE LIMITED

Company number 04241971

Date	Type	Description	View / Download
19 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
27 Nov 2009	CH03	Secretary's details changed for Samantha Elizabeth Mcmahon on 1 October 2009	(1 page)
24 Sep 2009	288c	Secretary's change of particulars / samantha mcmahon / 24/09/2009	(1 page)
10 Sep 2009	288c	Secretary's change of particulars / samantha mcmahon / 25/08/2009	(1 page)
04 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	(4 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
01 Jul 2008	363a	Return made up to 27/06/08; full list of members	(3 pages)
14 Dec 2007	287	Registered office changed on 14/12/07 from: wigmore house, wigmore place wigmore lane luton LU2 9TN	(1 page)
10 Dec 2007	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
25 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
28 Jun 2007	363a	Return made up to 27/06/07; full list of members	(2 pages)
03 Feb 2007	288a	New secretary appointed	(2 pages)
03 Feb 2007	288b	Secretary resigned	(1 page)
01 Nov 2006	288a	New director appointed	(3 pages)
08 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
27 Jun 2006	363a	Return made up to 27/06/06; full list of members	(2 pages)
24 Mar 2006	288a	New director appointed	(2 pages)
24 Mar 2006	288b	Director resigned	(1 page)
14 Nov 2005	287	Registered office changed on 14/11/05 from: greater london house hampstead road london NW1 7SD	(1 page)
19 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
02 Aug 2005	363a	Return made up to 27/06/05; full list of members	(2 pages)
16 Jun 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288b	Director resigned	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)