S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED filing history - Find and update company information - GOV.UK

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S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED

Company number 07160365

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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)
24 Oct 2012	TM01	Termination of appointment of Martin Reed as a director	View PDF Termination of appointment of Martin Reed as a director - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	CH01	Director's details changed for Mr Martin Stuart Reed on 17 October 2011	View PDF Director's details changed for Mr Martin Stuart Reed on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CH01	Director's details changed for Mr Martin Stuart Reed on 17 October 2011	View PDF Director's details changed for Mr Martin Stuart Reed on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	CH01	Director's details changed for John Scott Waddington on 1 October 2010	View PDF Director's details changed for John Scott Waddington on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Mr David Peter Bonney on 1 October 2010	View PDF Director's details changed for Mr David Peter Bonney on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CH01	Director's details changed for Mr Martin Stuart Reed on 1 October 2010	View PDF Director's details changed for Mr Martin Stuart Reed on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AA01	Current accounting period extended from 28 February 2011 to 30 June 2011	View PDF Current accounting period extended from 28 February 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Apr 2010	AP01	Appointment of John Russell Thomas as a director	View PDF Appointment of John Russell Thomas as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	AP01	Appointment of Terence Andrew Pearce as a director	View PDF Appointment of Terence Andrew Pearce as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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