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MARKFIELD (PENSION TRUSTEES) LIMITED

Company number 01228574

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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 Nov 2010 CH01 Director's details changed for David Blount on 7 November 2010
07 Oct 2010 CH03 Secretary's details changed for James Richard Stirk on 17 September 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Andrew Charles Smith on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Mr Christopher Gordon Reynolds on 1 October 2009
07 Jan 2010 CH01 Director's details changed for David Blount on 1 October 2009
07 Jan 2010 CH01 Director's details changed for John Tony Davies on 1 October 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Nov 2008 363a Return made up to 07/11/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Sep 2008 288b Appointment terminated director timothy jackson
07 Jul 2008 288a Director appointed michael john saunders
12 Dec 2007 363a Return made up to 07/11/07; full list of members
30 Nov 2007 288b Director resigned
25 May 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Nov 2006 363a Return made up to 07/11/06; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Nov 2005 363a Return made up to 07/11/05; full list of members
05 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Jun 2005 288c Director's particulars changed
22 Nov 2004 363a Return made up to 07/11/04; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
12 Jul 2004 288b Director resigned
28 Jan 2004 288c Director's particulars changed