DSG PENSION TRUSTEES LIMITED

Company number 05946821

Date	Type	Description	View / Download
14 Apr 2011	AP01	Appointment of Mr Eric St Clair Stobart as a director	(2 pages)
14 Apr 2011	AP01	Appointment of June Diamond as a director	(2 pages)
14 Apr 2011	AP01	Appointment of John Michael Kaye as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Derek Lindley as a director	(1 page)
11 Apr 2011	TM01	Termination of appointment of Christopher Martin as a director	(1 page)
16 Feb 2011	TM01	Termination of appointment of Rodney Dennis as a director	(1 page)
10 Nov 2010	AA	Accounts for a dormant company made up to 1 May 2010	(6 pages)
21 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(10 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 2 May 2009	(6 pages)
30 Sep 2009	363a	Return made up to 26/09/09; full list of members	(6 pages)
12 Jan 2009	AA	Accounts for a dormant company made up to 3 May 2008	(6 pages)
23 Oct 2008	363a	Return made up to 26/09/08; full list of members	(6 pages)
23 Oct 2008	288a	Director appointed mr dominic martin, etienne page	(3 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Jul 2008	288b	Appointment terminated director bruce marsh	(1 page)
03 Feb 2008	AA	Accounts for a dormant company made up to 28 April 2007	(6 pages)
24 Oct 2007	88(2)R	Ad 28/04/07--------- £ si 1@1	(2 pages)
27 Sep 2007	363a	Return made up to 26/09/07; full list of members	(4 pages)
27 Sep 2007	288a	New director appointed	(1 page)
18 May 2007	288a	New secretary appointed	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)
04 May 2007	288a	New director appointed	(1 page)
04 May 2007	288a	New director appointed	(1 page)
03 May 2007	288b	Director resigned	(1 page)
30 Jan 2007	225	Accounting reference date shortened from 30/09/07 to 30/04/07	(1 page)