- Company Overview for DAGE PENSION TRUSTEES LIMITED (05401829)
- Filing history for DAGE PENSION TRUSTEES LIMITED (05401829)
- People for DAGE PENSION TRUSTEES LIMITED (05401829)
- More for DAGE PENSION TRUSTEES LIMITED (05401829)
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) |
---|---|---|---|
31 Mar 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
21 Oct 2009 | AP01 | Appointment of Paul Jonathan Walter as a director | |
21 Oct 2009 | AP01 | Appointment of Richard John George Clarke as a director | |
26 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
24 Mar 2009 | 363a | Return made up to 23/03/09; full list of members | |
10 Mar 2009 | 288b | Appointment terminated director and secretary bhopinder kang | |
23 Feb 2009 | 287 | Registered office changed on 23/02/2009 from, rabans lane, aylesbury, buckinghamshire, HP19 8RG | |
28 Jan 2009 | 288b | Appointment terminated director paul walter | |
07 Aug 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
24 Jun 2008 | 353 | Location of register of members | |
27 Mar 2008 | 363a | Return made up to 23/03/08; full list of members | |
28 Jan 2008 | 288a | New secretary appointed | |
28 Jan 2008 | 288a | New director appointed | |
28 Dec 2007 | 288b | Secretary resigned;director resigned | |
28 Dec 2007 | 288a | New secretary appointed;new director appointed | |
15 Aug 2007 | AA | Accounts for a dormant company made up to 31 October 2006 | |
11 Jun 2007 | 363s | Return made up to 23/03/07; full list of members | |
08 Feb 2007 | AA | Accounts for a dormant company made up to 31 March 2006 | |
04 Jan 2007 | AUD | Auditor's resignation | |
02 Jan 2007 | 225 | Accounting reference date shortened from 30/04/07 to 31/10/06 | |
24 Aug 2006 | 288b | Director resigned | |
24 Aug 2006 | 288b | Secretary resigned;director resigned | |
24 Aug 2006 | 287 | Registered office changed on 24/08/06 from: mitre house, 160 aldersgate street, london EC1A 4DD | |
24 Aug 2006 | 225 | Accounting reference date extended from 31/03/07 to 30/04/07 | |
24 Aug 2006 | 288a | New director appointed |