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GARTMORE PENSION TRUSTEES LIMITED

Company number 00962251

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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)
10 Jul 2009 288c Director's change of particulars / david francis / 01/07/2009
14 May 2009 288c Director's change of particulars / david francis / 01/08/2007
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008
22 Sep 2008 363a Return made up to 15/09/08; full list of members
22 Sep 2008 288a Director appointed paul geoffrey copplestone
30 Apr 2008 288b Appointment terminated director james tennant
30 Apr 2008 288a Director appointed andrew stewart russell
19 Mar 2008 288b Appointment terminated director liam pagliaro
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Oct 2007 363a Return made up to 15/09/07; full list of members
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed
07 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Oct 2006 363s Return made up to 15/09/06; full list of members
06 Jul 2006 288b Director resigned
17 Mar 2006 288a New director appointed
25 Jan 2006 363a Return made up to 15/09/05; full list of members
03 Jan 2006 288b Director resigned
17 Nov 2005 288b Director resigned
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
15 Sep 2005 288a New director appointed