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GENERAL MILLS PENSION TRUSTEE LIMITED

Company number 04475297

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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)
07 Jan 2011 TM01 Termination of appointment of Aileen Reilly as a director
05 Jan 2011 AP01 Appointment of Michael Tait as a director
15 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
13 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
06 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
09 Jul 2009 363a Return made up to 02/07/09; no change of members
26 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
19 Dec 2008 363a Return made up to 02/07/08; no change of members
19 Dec 2008 288c Director's change of particulars / simon lucy / 01/05/2008
19 Dec 2008 288c Director's change of particulars / richard bouchier / 01/08/2008
19 Dec 2008 288c Director's change of particulars / alexander mcneil / 01/05/2008
19 Dec 2008 288b Appointment terminated director alan mcclure
25 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business and section 175 10/10/2008
21 Nov 2008 288a Director appointed samantha mccann
18 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
14 Aug 2007 363s Return made up to 02/07/07; full list of members
08 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
10 Aug 2006 363s Return made up to 02/07/06; full list of members
  • 363(288) ‐ Director resigned
02 Jun 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH May 2023 under section 1088 of the Companies Act 2006
02 Jun 2006 288b Director resigned
10 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
03 Jan 2006 288a New director appointed
01 Dec 2005 288b Director resigned