HACHETTE UK PENSION TRUST LIMITED

Company number 04434704

Date	Type	Description	View / Download
13 Apr 2015	AD01	Registered office address changed from Carlelite House 50 Victoria Embankment London EC4Y 0DZ England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015	(1 page)
13 Apr 2015	CH01	Director's details changed for Ms Marion Louise Donaldson on 13 April 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(9 pages)
21 Oct 2014	AP01	Appointment of Ms Marion Louise Donaldson as a director on 21 October 2014	(2 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Sep 2014	TM01	Termination of appointment of Dallas Anthony Robert Manderson as a director on 10 July 2014	(1 page)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(10 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
03 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(9 pages)
03 Jun 2013	AP01	Appointment of Mr Dylan Matthew Wright as a director	(2 pages)
31 May 2013	AD02	Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB United Kingdom	(1 page)
31 May 2013	TM01	Termination of appointment of Peter Roche as a director	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
10 Sep 2012	AP01	Appointment of Ms Carolyn Anne Mays as a director	(2 pages)
29 Aug 2012	AP01	Appointment of Mr Dallas Anthony Robert Manderson as a director	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Richard Kitson as a director	(1 page)
27 Jul 2012	TM01	Termination of appointment of Richard Stileman as a director	(1 page)
14 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(11 pages)
23 Feb 2012	AP01	Appointment of Mr Dominic Julian Mahony as a director	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Alexandra Jones as a director	(1 page)
03 Nov 2011	AP01	Appointment of Ms Alyssum Fraser Ross as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Dallas Manderson as a director	(1 page)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)