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TATE & LYLE PENSION TRUST LIMITED

Company number 00428733

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 20/08/2008
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