TOWRY PENSION TRUSTEES LIMITED

Company number 00781047

Date	Type	Description	View / Download
19 Oct 2009	CH01	Director's details changed for Alex Rickard on 1 October 2009	(2 pages)
21 Sep 2009	288c	Secretary's change of particulars / jacqueline gregory / 21/08/2009	(1 page)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 282 conflict of interest 17/06/2009	(1 page)
13 Jan 2009	288a	Director appointed alex rickard	(2 pages)
13 Jan 2009	288b	Appointment terminated director alan wardrop	(1 page)
28 Oct 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
24 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
08 Jun 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
04 Jun 2007	CERTNM	Company name changed js&p pension trustees LIMITED\certificate issued on 04/06/07	(2 pages)
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Mar 2007	88(2)R	Ad 08/03/07--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
20 Mar 2007	123	Nc inc already adjusted 08/03/07	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2006	363a	Return made up to 26/10/06; full list of members	(2 pages)
25 Sep 2006	353	Location of register of members	(1 page)
25 Sep 2006	287	Registered office changed on 25/09/06 from: wethered house pound lane marlow buckinghamshire SL7 2AF	(1 page)
13 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288a	New director appointed	(3 pages)
21 Jun 2006	288a	New director appointed	(3 pages)