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THE CLOTHWORKERS' PENSION TRUSTEE LIMITED

Company number 04459609

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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)
29 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Peter James Langley on 12 June 2010
29 Jun 2010 CH01 Director's details changed for Antony Harding Jones on 12 June 2010
29 Jun 2010 CH01 Director's details changed for Kay Dearing on 12 June 2010
13 Jul 2009 363a Return made up to 12/06/09; full list of members
13 Jul 2009 288c Director's change of particulars / kay wilton / 07/06/2009
12 Jun 2009 AA Accounts made up to 31 December 2008
13 Aug 2008 AA Accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 12/06/08; full list of members
24 Jun 2008 288c Director's change of particulars / kay wilton / 27/03/2008
24 Jun 2008 288c Secretary's change of particulars / andrew woods / 31/07/2007
12 Oct 2007 288b Director resigned
01 Sep 2007 AA Accounts made up to 31 December 2006
31 Jul 2007 363s Return made up to 12/06/07; full list of members
25 Mar 2007 MEM/ARTS Memorandum and Articles of Association
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New director appointed
12 Oct 2006 288b Director resigned
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2006 CERTNM Company name changed goldenram LIMITED\certificate issued on 03/10/06