MARS PENSION TRUSTEES LIMITED

Company number 00449733

Date	Type	Description	View / Download
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
11 Jul 2012	AP03	Appointment of Mrs Carol Williams as a secretary	(1 page)
11 Jul 2012	TM02	Termination of appointment of Margaret Jordan as a secretary	(1 page)
11 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
10 Nov 2011	AP01	Appointment of James Peter Hirst as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Hugh Jaques as a director	(1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
15 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
13 Nov 2010	CH01	Director's details changed for Stuart Guthrie-Brown on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Daniel Mark Szente on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for John Rokeby Price on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Ian James Langer on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for Hugh Jaques on 16 October 2010	(2 pages)
12 Nov 2010	CH01	Director's details changed for John William Gaunt on 16 October 2010	(2 pages)
12 Nov 2010	CH03	Secretary's details changed for Margaret Alison Jordan on 16 October 2010	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
06 May 2010	CH01	Director's details changed for Hugh Jaques on 15 July 2009	(1 page)
12 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(7 pages)
09 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Nov 2009	AD02	Register inspection address has been changed	(1 page)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
11 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 27/04/2009	(30 pages)
31 Oct 2008	363a	Return made up to 16/10/08; full list of members	(5 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
23 Apr 2008	288a	Director appointed daniel mark szente	(1 page)