GPS PENSION SCHEME TRUSTEE COMPANY LIMITED

Company number 06501678

Date	Type	Description	View / Download
14 Apr 2010	AP01	Appointment of Mr James Mclaughlin as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of William Roberts as a director	(1 page)
25 Feb 2010	AR01	Annual return made up to 12 February 2010 no member list	(4 pages)
18 Dec 2009	AD01	Registered office address changed from Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU United Kingdom on 18 December 2009	(1 page)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(10 pages)
06 Nov 2009	CH01	Director's details changed for Jonathan Ford on 23 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Dr Peter Andrew Vaughan on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr John Bamforth on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr William Mark Roberts on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Anthony Cooper on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for John Bamforth on 20 October 2009	(2 pages)
20 Aug 2009	288c	Secretary's change of particulars / helen stephenson / 01/08/2009	(1 page)
17 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re 175 02/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
12 Feb 2009	363a	Annual return made up to 12/02/09	(3 pages)
12 Feb 2009	190	Location of debenture register	(1 page)
12 Feb 2009	353	Location of register of members	(1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from herdus house westlakes science & technology park moor row cumbria CA24 3HU	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from curie avenue harwell oxon OX11 0RH	(1 page)
23 Jun 2008	288a	Secretary appointed helen elizabeth stephenson	(2 pages)
17 Jun 2008	288b	Appointment terminated secretary hammonds secretarial LIMITED	(1 page)
25 Mar 2008	288b	Appointment terminated director peter crossley	(1 page)
20 Mar 2008	353	Location of register of members	(1 page)
19 Mar 2008	225	Curr ext from 28/02/2009 to 31/03/2009	(1 page)
19 Mar 2008	288b	Appointment terminated director hammonds directors LIMITED	(2 pages)
19 Mar 2008	288a	Secretary appointed hammonds secretarial LIMITED	(1 page)

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