- Company Overview for STANHOPE PENSION TRUST LIMITED (01049236)
- Filing history for STANHOPE PENSION TRUST LIMITED (01049236)
- People for STANHOPE PENSION TRUST LIMITED (01049236)
- Charges for STANHOPE PENSION TRUST LIMITED (01049236)
- More for STANHOPE PENSION TRUST LIMITED (01049236)
| 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) |
|---|---|---|---|
| 12 Sep 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 31 Aug 2011 | TM01 | Termination of appointment of Craig Donaldson as a director | |
| 08 Apr 2011 | AP03 | Appointment of Mr Peter Gordon Harris as a secretary | |
| 18 Mar 2011 | TM02 | Termination of appointment of Graham Allen as a secretary | |
| 29 Jul 2010 | AA | Accounts for a dormant company made up to 5 April 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 26 Jul 2010 | CH02 | Director's details changed for Bridge Trustees Limited on 25 July 2010 | |
| 26 Jul 2010 | CH02 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 25 July 2010 | |
| 26 Jul 2010 | CH01 | Director's details changed for Victor Arthur Webster on 25 July 2010 | |
| 26 Jul 2010 | CH01 | Director's details changed for John Richard Leaney on 25 July 2010 | |
| 26 Jul 2010 | CH01 | Director's details changed for Patrick Moloney on 25 July 2010 | |
| 26 Jul 2010 | CH02 | Director's details changed for Temple Trustees Limited on 25 July 2010 | |
| 09 Jul 2010 | AP01 | Appointment of Mr Craig George Donaldson as a director | |
| 09 Jul 2010 | TM01 | Termination of appointment of Dennis Badman as a director | |
| 24 Jun 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 24 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
| 18 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 12 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Aug 2009 | AA | Accounts for a dormant company made up to 5 April 2009 | |
| 10 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 30 Sep 2008 | AA | Accounts for a dormant company made up to 5 April 2008 | |
| 04 Aug 2008 | 363a | Return made up to 25/07/08; full list of members | |
| 26 Jun 2008 | 288c | Director's change of particulars / burges salmon pension trustees LIMITED / 20/06/2008 | |
| 23 Jun 2008 | 288c | Director's change of particulars / ross reason / 23/06/2008 | |
| 05 Jun 2008 | 288c | Director's change of particulars / ross reason / 05/06/2008 |