- Company Overview for TATE & LYLE PENSION TRUST LIMITED (00428733)
- Filing history for TATE & LYLE PENSION TRUST LIMITED (00428733)
- People for TATE & LYLE PENSION TRUST LIMITED (00428733)
- More for TATE & LYLE PENSION TRUST LIMITED (00428733)
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) |
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06 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
16 Nov 2010 | CH03 | Secretary's details changed for Robert Boston on 12 November 2010 | |
11 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
09 Nov 2010 | TM01 | Termination of appointment of Nigel Sheppard as a director | |
17 Aug 2010 | AP01 | Appointment of Mrs Susan Patricia Wilkins as a director | |
16 Jun 2010 | AP01 | Appointment of Andrew Jonathan Amos as a director | |
10 Jun 2010 | TM01 | Termination of appointment of Robert Woods as a director | |
07 Apr 2010 | RESOLUTIONS |
Resolutions
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31 Mar 2010 | CH01 | Director's details changed for Matthew Nicholas Smith on 31 March 2010 | |
18 Dec 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
18 Dec 2009 | CH01 | Director's details changed for Robert William Woods on 1 October 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Matthew Nicholas Smith on 1 October 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Nigel Philip Sheppard on 1 October 2009 | |
18 Dec 2009 | CH02 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 | |
18 Dec 2009 | CH01 | Director's details changed for John Richard Hunter on 1 October 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Anne Hilary Johnson on 1 October 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Mr Robert Mcdonald on 1 October 2009 | |
27 Oct 2009 | TM01 | Termination of appointment of Alyson Corrigan as a director | |
26 Aug 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
17 Jun 2009 | 288a | Director appointed clive rutherford | |
17 Jun 2009 | 288a | Director appointed the law debenture pension trust corporation PLC | |
20 May 2009 | 288b | Appointment terminated director andrew amos | |
20 May 2009 | 288b | Appointment terminated director philip brown | |
20 May 2009 | 288b | Appointment terminated director john walker | |
11 Dec 2008 | 363a | Return made up to 31/10/08; full list of members |