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JOHN LAING PENSION TRUST LIMITED(THE)

Company number 00653103

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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)
14 May 2010 CH01 Director's details changed for David Hetherington Blair on 30 April 2010
14 May 2010 CH01 Director's details changed for Alan Robert Chaney on 30 April 2010
21 Sep 2009 288a Director appointed david michael hardy
01 Sep 2009 288b Appointment terminated director graham gibson
08 Jul 2009 288a Director appointed lisa arnold
07 Jul 2009 288b Appointment terminated director philip cooke
04 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
05 May 2009 363a Return made up to 30/04/09; full list of members
04 Dec 2008 288b Appointment terminated director peter shell
04 Dec 2008 288b Appointment terminated director david foot
26 Nov 2008 288a Director appointed alan robert chaney
17 Nov 2008 288b Appointment terminated director john renshaw
14 May 2008 363a Return made up to 30/04/08; full list of members
13 May 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Jan 2008 288c Director's particulars changed
25 Sep 2007 288b Director resigned
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned
03 Jul 2007 288b Director resigned
04 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
18 May 2007 363a Return made up to 30/04/07; full list of members
18 Aug 2006 288b Director resigned