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IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED

Company number 04250906

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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 May 2010 AP01 Appointment of Mr. Stephen Mears as a director
11 May 2010 TM01 Termination of appointment of Ralph Leyssens as a director
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jul 2009 363a Return made up to 12/07/09; full list of members
05 Nov 2008 288a Director appointed laurence thacker
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Aug 2008 363a Return made up to 12/07/08; full list of members
01 Aug 2008 288c Director's change of particulars / brian standbridge / 01/07/2008
12 Jun 2008 288b Appointment terminated director sonia delgado
11 Jun 2008 288a Director appointed ralph leyssens
18 Mar 2008 288b Appointment terminated director norman bennett
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Aug 2007 363s Return made up to 12/07/07; no change of members
21 Mar 2007 288a New director appointed
05 Jan 2007 288b Director resigned
10 Aug 2006 363s Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director resigned
19 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Jun 2006 288a New director appointed
12 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Sep 2005 288b Director resigned
28 Sep 2005 288a New director appointed
19 Jul 2005 363s Return made up to 12/07/05; full list of members
03 Jun 2005 MEM/ARTS Memorandum and Articles of Association