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MARKS AND SPENCER PENSION TRUST LIMITED

Company number 00326199

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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)
09 Jan 2012 CH02 Director's details changed for Law Debenture Pension Trust Corporation Plc on 5 January 2012
09 Jan 2012 CH01 Director's details changed for Andrea Myers on 5 January 2012
09 Jan 2012 CH01 Director's details changed for Mr John Joseph Peachey on 5 January 2012
09 Jan 2012 CH01 Director's details changed for Nicholas Charles Bullock on 5 January 2012
29 Sep 2011 AA Full accounts made up to 31 March 2011
16 Aug 2011 AP01 Appointment of Gareth Derbyshire as a director
24 May 2011 AP01 Appointment of Hamish Platt as a director
09 May 2011 TM01 Termination of appointment of Paul Friston as a director
09 May 2011 TM01 Termination of appointment of Sonja Greenwood as a director
09 May 2011 TM01 Termination of appointment of John Wareham as a director
09 May 2011 TM01 Termination of appointment of Anthony Watson as a director
09 May 2011 AP01 Appointment of Elizabeth Thomson as a director
09 May 2011 AP01 Appointment of Peter Mitchley Hughes as a director
02 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mr John Joseph Peachey on 14 January 2011
25 Jan 2011 CH01 Director's details changed for Richard Frederick Wolff on 14 January 2011
25 Jan 2011 CH01 Director's details changed for John Morrison Wareham on 14 January 2011
07 Sep 2010 AA Full accounts made up to 31 March 2010
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 CH01 Director's details changed for Anthony Watson on 1 October 2009
12 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Andrea Myers on 1 October 2009
12 Feb 2010 CH01 Director's details changed for David John Eyre on 1 October 2009
12 Feb 2010 CH01 Director's details changed for Janet Birkin on 1 October 2009
12 Feb 2010 CH01 Director's details changed for John Morrison Wareham on 1 October 2009