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STANHOPE PENSION TRUST LIMITED

Company number 01049236

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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)
19 Sep 2011	AP01	Appointment of Mr Kevin David Smith as a director	View PDF Appointment of Mr Kevin David Smith as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 Aug 2011	TM01	Termination of appointment of Craig Donaldson as a director	View PDF Termination of appointment of Craig Donaldson as a director - link opens in a new window - 1 page (1 page)
08 Apr 2011	AP03	Appointment of Mr Peter Gordon Harris as a secretary	View PDF Appointment of Mr Peter Gordon Harris as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2011	TM02	Termination of appointment of Graham Allen as a secretary	View PDF Termination of appointment of Graham Allen as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2010	AA	Accounts for a dormant company made up to 5 April 2010	View PDF Accounts for a dormant company made up to 5 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
26 Jul 2010	CH02	Director's details changed for Bridge Trustees Limited on 25 July 2010	View PDF Director's details changed for Bridge Trustees Limited on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH02	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 25 July 2010	View PDF Director's details changed for The Law Debenture Pension Trust Corporation Plc on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Victor Arthur Webster on 25 July 2010	View PDF Director's details changed for Victor Arthur Webster on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for John Richard Leaney on 25 July 2010	View PDF Director's details changed for John Richard Leaney on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Patrick Moloney on 25 July 2010	View PDF Director's details changed for Patrick Moloney on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH02	Director's details changed for Temple Trustees Limited on 25 July 2010	View PDF Director's details changed for Temple Trustees Limited on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AP01	Appointment of Mr Craig George Donaldson as a director	View PDF Appointment of Mr Craig George Donaldson as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	TM01	Termination of appointment of Dennis Badman as a director	View PDF Termination of appointment of Dennis Badman as a director - link opens in a new window - 1 page (1 page)
24 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
17 Aug 2009	AA	Accounts for a dormant company made up to 5 April 2009	View PDF Accounts for a dormant company made up to 5 April 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
30 Sep 2008	AA	Accounts for a dormant company made up to 5 April 2008	View PDF Accounts for a dormant company made up to 5 April 2008 - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 2008	288c	Director's change of particulars / burges salmon pension trustees LIMITED / 20/06/2008	View PDF Director's change of particulars / burges salmon pension trustees LIMITED / 20/06/2008 - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	288c	Director's change of particulars / ross reason / 23/06/2008	View PDF Director's change of particulars / ross reason / 23/06/2008 - link opens in a new window - 1 page (1 page)

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