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GARDENS PENSION TRUSTEES LIMITED

Company number 00888568

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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)
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
13 Jun 2016 AP01 Appointment of Miss Henrietta Elizabeth Marsh as a director on 13 June 2016
13 Jun 2016 AP01 Appointment of Mr David Andrew Huff as a director on 13 June 2016
01 Jun 2016 TM01 Termination of appointment of Anthony William Wallace Brierley as a director on 1 June 2016
24 May 2016 TM01 Termination of appointment of David Andrew Huff as a director on 24 May 2016
02 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
09 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Sep 2014 AP01 Appointment of Simon James Holland as a director on 1 September 2014
07 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
13 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2011 CC04 Statement of company's objects
23 Nov 2011 TM01 Termination of appointment of Mark Kerr as a director
16 Nov 2011 AP01 Appointment of David Andrew Huff as a director
07 Oct 2011 AP01 Appointment of John Davies as a director
04 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Sep 2011 TM01 Termination of appointment of Christopher Rowlands as a director
23 Sep 2011 CH01 Director's details changed for Mr Anthony William Wallace Brierley on 8 September 2011