BRITANNIA PENSION TRUSTEES LIMITED

Company number 07381420

Date	Type	Description	View / Download
03 Mar 2014	TM01	Termination of appointment of Mark Summerfield as a director	(1 page)
24 Dec 2013	AA	Full accounts made up to 5 April 2013	(9 pages)
17 Oct 2013	AP01	Appointment of Mr Ian Michael Dale as a director	(2 pages)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	(8 pages)
30 Aug 2013	AP03	Appointment of Helen Elizabeth Whitworth as a secretary	(2 pages)
30 Aug 2013	TM02	Termination of appointment of John Rogers as a secretary	(1 page)
19 Aug 2013	CH01	Director's details changed for Mr Mark Andrew Summerfield on 16 August 2013	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Ian Dale as a director	(1 page)
19 Mar 2013	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 19 March 2013	(1 page)
15 Oct 2012	AA	Full accounts made up to 5 April 2012	(9 pages)
24 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(9 pages)
12 Apr 2012	AP01	Appointment of Christine Mary Massey as a director	(2 pages)
24 Jan 2012	AUD	Auditor's resignation	(1 page)
20 Jan 2012	AA	Full accounts made up to 5 April 2011	(9 pages)
18 Jan 2012	AUD	Auditor's resignation	(1 page)
16 Jan 2012	AA01	Previous accounting period shortened from 30 September 2011 to 5 April 2011	(1 page)
10 Nov 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Ian Michael Dale	(5 pages)
08 Nov 2011	AP01	Appointment of Mr Baron Anthony Webber Bernstein as a director	(3 pages)
04 Nov 2011	TM02	Termination of appointment of Maureen Swift as a secretary	(1 page)
03 Nov 2011	AP03	Appointment of John Rogers as a secretary	(3 pages)
28 Oct 2011	AP01	Appointment of Helen Ann Owen as a director	(3 pages)
26 Oct 2011	AP01	Appointment of Mr Mark Andrew Summerfield as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Gary Dewin as a director	(1 page)
26 Oct 2011	TM01	Termination of appointment of John Rogers as a director	(1 page)
24 Oct 2011	AP01	Appointment of Mr Ian Michael Dale as a director ANNOTATION A second filed AP01 was registered on 10/11/2011	(3 pages)