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MARS PENSION TRUSTEES LIMITED

Company number 00449733

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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)
23 Apr 2008 288a Director appointed john william gaunt
23 Apr 2008 288b Appointment terminated director jane wilson
23 Apr 2008 288b Appointment terminated director timothy yeandle
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
18 Oct 2007 363a Return made up to 16/10/07; full list of members
15 Oct 2007 288a New director appointed
15 Oct 2007 288b Director resigned
20 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jun 2007 288b Director resigned
07 Dec 2006 288b Director resigned
04 Dec 2006 288a New director appointed
24 Nov 2006 288a New director appointed
08 Nov 2006 288a New secretary appointed
08 Nov 2006 288b Secretary resigned
16 Oct 2006 363a Return made up to 16/10/06; full list of members
13 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Feb 2006 353a Location of register of members (non legible)
21 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Oct 2005 363a Return made up to 16/10/05; full list of members
09 Nov 2004 363a Return made up to 16/10/04; full list of members
26 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
19 May 2004 363a Return made up to 24/04/04; full list of members
01 Dec 2003 288a New director appointed
07 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002