LAPORTE GROUP PENSION TRUSTEES LIMITED

Company number 00453553

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Dec 2010	AP01	Appointment of Mr Nigel Macleod as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Bernard George Harvey as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Andrew Savage as a director	(1 page)
02 Dec 2010	TM01	Termination of appointment of Hr Trustees Limited as a director	(1 page)
02 Dec 2010	TM01	Termination of appointment of David Campbell as a director	(1 page)
02 Dec 2010	TM01	Termination of appointment of Ute Wolf as a director	(1 page)
30 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders Statement of capital on 2010-11-30 GBP 9	(4 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
09 Jul 2010	TM01	Termination of appointment of David Duffield as a director	(1 page)
07 Jan 2010	AP01	Appointment of Mr Andrew John Savage as a director	(2 pages)
15 Dec 2009	AP02	Appointment of Hr Trustees Limited as a director	(2 pages)
02 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Dr David Underwood Campbell on 1 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for David Arthur Duffield on 1 December 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Miss Geneva Angela Stapleton on 1 December 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Mrs Ute Wolf on 1 December 2009	(2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
01 Oct 2009	288b	Appointment Terminated Director john bracken	(1 page)
02 Dec 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
15 Oct 2008	AA	Accounts made up to 31 March 2008	(2 pages)