- Company Overview for THOMAS ROBERTS PENSION FUND TRUSTEES LIMITED (00818437)
- Filing history for THOMAS ROBERTS PENSION FUND TRUSTEES LIMITED (00818437)
- People for THOMAS ROBERTS PENSION FUND TRUSTEES LIMITED (00818437)
- More for THOMAS ROBERTS PENSION FUND TRUSTEES LIMITED (00818437)
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) |
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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
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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
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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 |