PENFOLD PENSION TRUSTEES LIMITED

Company number 00067154

Date	Type	Description	View / Download
18 Jan 2011	AP03	Appointment of Michael John Hopster as a secretary	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Nicolas Wilkinson as a director	(1 page)
18 Jan 2011	TM01	Termination of appointment of David Ridgway as a director	(1 page)
18 Jan 2011	TM01	Termination of appointment of Margaret Holler as a director	(1 page)
18 Jan 2011	TM02	Termination of appointment of Denise Burton as a secretary	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 2 January 2010	(6 pages)
03 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 3 January 2009	(6 pages)
19 Jan 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 29 December 2007	(6 pages)
24 Sep 2008	288a	Director appointed nicolas paul wilkinson	(1 page)
24 Sep 2008	288b	Appointment terminated director john barker jr	(1 page)
09 Jul 2008	288b	Appointment terminated director richard marchant	(1 page)
05 Feb 2008	363a	Return made up to 01/12/07; full list of members	(3 pages)
21 Oct 2007	AA	Accounts for a dormant company made up to 30 December 2006	(6 pages)
19 Jan 2007	363a	Return made up to 01/12/06; full list of members	(3 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
06 Jan 2006	363a	Return made up to 01/12/05; full list of members	(3 pages)
03 Nov 2005	AA	Accounts for a dormant company made up to 1 January 2005	(6 pages)
13 Jan 2005	363a	Return made up to 01/12/04; full list of members	(6 pages)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288c	Director's particulars changed	(1 page)
13 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)