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4IMPRINT PENSION TRUSTEE COMPANY LIMITED

Company number 05018019

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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)
05 Aug 2010 AP01 Appointment of Linda Walker as a director
28 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
28 Jan 2010 CH02 Director's details changed for Bes Trustees Plc on 15 January 2010
28 Jan 2010 CH01 Director's details changed for John Thomson on 15 January 2010
28 Jan 2010 CH01 Director's details changed for Andrew James Scull on 15 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Martin Robert Sanderson on 15 January 2010
17 Dec 2009 TM01 Termination of appointment of Richard Harrison as a director
31 Oct 2009 AA Accounts for a dormant company made up to 27 December 2008
27 Jul 2009 288a Director appointed john thomson
13 May 2009 MEM/ARTS Memorandum and Articles of Association
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2009 287 Registered office changed on 13/04/2009 from 4IMPRINT trafford wharf road manchester lancashire M17 1DD
31 Mar 2009 363a Return made up to 16/01/09; full list of members
29 Jan 2009 288b Appointment terminated director stephen booth
29 Aug 2008 AA Accounts for a dormant company made up to 29 December 2007
09 Jun 2008 288a Secretary appointed andrew james scull
09 Jun 2008 288b Appointment terminated secretary timothy hallam
23 Apr 2008 363s Return made up to 16/01/08; full list of members
11 Apr 2008 288b Appointment terminated director christopher lee
13 Sep 2007 288a New director appointed
13 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
21 Jul 2007 288a New director appointed
21 Jul 2007 288b Director resigned
06 Jul 2007 288a New director appointed