HACHETTE UK PENSION TRUST LIMITED

Company number 04434704

Date	Type	Description	View / Download
13 May 2011	AD02	Register inspection address has been changed	(1 page)
14 Jan 2011	AP01	Appointment of Mrs Alexandra Emma Jones as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Steven Spencer as a director	(1 page)
22 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
26 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(7 pages)
26 May 2010	CH01	Director's details changed for Jeremy Ron Stone on 1 January 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Richard David Kitson on 1 January 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Richard Stileman on 1 January 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Dermot Gerard Courtier on 1 January 2010	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Rowland Cordery as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Steven Lewis Spencer as a director	(3 pages)
11 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
21 May 2009	363a	Return made up to 09/05/09; full list of members	(5 pages)
02 Apr 2009	288a	Director appointed dallas anthony robert manderson	(2 pages)
02 Apr 2009	288a	Director appointed richard graham learmonth stileman	(2 pages)
02 Apr 2009	288a	Director appointed richard david kitson	(2 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Dec 2008	CERTNM	Company name changed john murray LIMITED\certificate issued on 28/12/08	(3 pages)
03 Nov 2008	288b	Appointment terminated director and secretary pierre de cacqueray	(1 page)
03 Nov 2008	288a	Director appointed dermot gerard courtier	(1 page)
03 Nov 2008	288a	Secretary appointed janet corcoran	(1 page)
03 Nov 2008	288a	Director appointed rowland john cordery	(1 page)
03 Nov 2008	288a	Director appointed jeremy ron stone	(2 pages)
03 Nov 2008	288a	Director appointed peter charles kenneth roche	(3 pages)