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THOMAS ROBERTS PENSION FUND TRUSTEES LIMITED

Company number 00818437

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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)
03 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Jan 2014 TM01 Termination of appointment of Howard Pearce as a director
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
16 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
01 May 2013 AP01 Appointment of Mr Alan Robert Tomkins as a director
18 Apr 2013 AD01 Registered office address changed from 5-6 the Square Winchester Hampshire SO23 9WE on 18 April 2013
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of Peter Esslemont as a director
04 Apr 2012 AP01 Appointment of Mrs Gillian Hemmings as a director
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Apr 2011 MEM/ARTS Memorandum and Articles of Association
28 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Nov 2009 CH01 Director's details changed for James Roberts on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Dr Howard Albert Pearce on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Richard Ellis Gammage on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Peter Duncan Esslemont on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Jonathan Roger Coninx on 24 November 2009
24 Nov 2009 CH03 Secretary's details changed for Gillian Hemmings on 24 November 2009
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
27 Feb 2009 MEM/ARTS Memorandum and Articles of Association