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AAH LLOYDS PENSION TRUSTEES LIMITED

Company number 00865401

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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)
29 Jun 2010 TM01 Termination of appointment of Martyn Smyth as a director
25 Jun 2010 AA Accounts made up to 31 December 2009
26 Jan 2010 CH01 Director's details changed for Martyn David Smyth on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Ronald Charles, Harold Vizard on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Stephen Paul Welch on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Janet Ruth Heaton on 1 October 2009
04 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
23 Oct 2009 CH01 Director's details changed for John Andrew Richards on 20 October 2009
23 Sep 2009 AA Accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 01/07/09; full list of members
11 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 02/03/2009
06 Feb 2009 288c Director's change of particulars / fiona morgan / 01/01/2009
24 Sep 2008 AA Accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 01/07/08; full list of members
03 Jun 2008 288a Director appointed mr melvyn hugh redfern
02 Jun 2008 288a Director appointed fiona jacqueline morgan
02 Jun 2008 288a Director appointed mr ronald charles, harold vizard
02 Jun 2008 288b Appointment terminated director peter smerdon
06 May 2008 288b Appointment terminated director ailsa emerson
16 Apr 2008 288c Director's change of particulars / peter smerdon / 07/04/2008
11 Apr 2008 288c Director's change of particulars / andrew willetts / 07/04/2008
08 Apr 2008 288c Director's change of particulars / ailsa emerson / 07/04/2008
18 Jan 2008 288b Director resigned
11 Oct 2007 AA Accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 01/07/07; full list of members