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LEONI PENSION TRUSTEES LIMITED

Company number 03928193

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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)
04 Mar 2010 CH01 Director's details changed for Richard Graham Tait on 3 March 2010
04 Mar 2010 CH01 Director's details changed for Peter Arthur Balfour Smith on 3 March 2010
04 Mar 2010 CH01 Director's details changed for Peter Grocott on 3 March 2010
04 Mar 2010 CH01 Director's details changed for Dennison Wishart on 3 March 2010
04 Mar 2010 CH01 Director's details changed for Mark Boulton on 3 March 2010
15 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Mar 2009 363a Return made up to 17/02/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
19 Feb 2009 288c Director's change of particulars / axel wittenberg / 01/08/2008
19 Feb 2009 288c Director's change of particulars / richard tait / 01/01/2009
11 Feb 2009 288a Director appointed dennison wishart
11 Feb 2009 288b Appointment terminated director christopher bennett
08 Jul 2008 288a Director appointed mark boulton
28 Feb 2008 363a Return made up to 17/02/08; full list of members
17 May 2007 AA Accounts for a dormant company made up to 31 March 2007
24 Mar 2007 363s Return made up to 17/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
15 Mar 2006 363s Return made up to 17/02/06; full list of members
24 Nov 2005 288b Director resigned
11 Aug 2005 288a New director appointed
11 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
10 May 2005 288b Director resigned
07 Apr 2005 363s Return made up to 17/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2005 288a New secretary appointed
09 Mar 2005 288b Secretary resigned