BARLOWORLD PENSION TRUST LIMITED

Company number 01099294

Date	Type	Description	View / Download
06 Feb 2010	TM01	Termination of appointment of Ian Jennings as a director	(1 page)
02 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(8 pages)
02 Jan 2010	CH01	Director's details changed for James Keith Hay on 1 October 2009	(2 pages)
02 Jan 2010	CH01	Director's details changed for Eugene Luke Smith on 1 October 2009	(2 pages)
02 Jan 2010	CH01	Director's details changed for Mr Michael Jon Fahy on 1 October 2009	(2 pages)
02 Jan 2010	CH01	Director's details changed for Ian Stewart Jennings on 1 October 2009	(2 pages)
02 Jan 2010	CH01	Director's details changed for Ian Marshall on 1 October 2009	(2 pages)
02 Jan 2010	CH01	Director's details changed for Peter Joseph Maybury on 1 October 2009	(2 pages)
02 Jan 2010	CH01	Director's details changed for Isadore Marius Payne on 1 October 2009	(2 pages)
02 Jan 2010	CH01	Director's details changed for Dominic John Gemson on 1 October 2009	(2 pages)
02 Jan 2010	CH01	Director's details changed for Mr Andrew Charles Bannister on 1 October 2009	(2 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Mar 2009	288a	Director appointed isadore marius payne	(1 page)
05 Mar 2009	288b	Appointment terminated director geoffrey tucker	(1 page)
09 Feb 2009	AA	Accounts for a dormant company made up to 30 September 2008	(4 pages)
06 Feb 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
25 Jul 2008	288a	Director appointed geoffrey tucker	(1 page)
25 Jul 2008	288a	Director appointed ian stewart jennings	(1 page)
25 Jul 2008	288b	Appointment terminated director peter blackbeard	(1 page)
15 May 2008	AA	Full accounts made up to 30 September 2007	(8 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from maidenhead office park westacott way littlewick green maidenhead berkshire SL6 3QN	(1 page)
17 Jan 2008	288a	New director appointed	(1 page)
17 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
20 Dec 2007	288a	New director appointed	(1 page)

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