HEAL'S PENSION FUND TRUSTEES LIMITED
Company number 01128758
- Company Overview for HEAL'S PENSION FUND TRUSTEES LIMITED (01128758)
- Filing history for HEAL'S PENSION FUND TRUSTEES LIMITED (01128758)
- People for HEAL'S PENSION FUND TRUSTEES LIMITED (01128758)
- More for HEAL'S PENSION FUND TRUSTEES LIMITED (01128758)
| 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) |
|---|---|---|---|
| 16 Jul 2014 | AP01 | Appointment of Mr Andrew Robert Marshall as a director on 7 July 2014 | |
| 03 Jul 2014 | TM01 | Termination of appointment of Mark Jackson as a director | |
| 03 Jul 2014 | TM02 | Termination of appointment of Mark Jackson as a secretary | |
| 20 Dec 2013 | AA | Accounts for a dormant company made up to 5 April 2013 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
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| 03 Jan 2013 | AA | Accounts for a dormant company made up to 5 April 2012 | |
| 25 Jul 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
| 14 Dec 2011 | AA | Accounts for a dormant company made up to 5 April 2011 | |
| 07 Dec 2011 | AP02 | Appointment of Capital Cranfield Pension Trustees Limited as a director | |
| 07 Dec 2011 | TM01 | Termination of appointment of Peter Lyster as a director | |
| 26 Jul 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 05 Apr 2011 | CH01 | Director's details changed for Peter John Lyster on 5 April 2011 | |
| 05 Apr 2011 | CH01 | Director's details changed for Graham Lindsay on 5 April 2011 | |
| 05 Apr 2011 | CH01 | Director's details changed for Mark Xavier Jackson on 5 April 2011 | |
| 05 Apr 2011 | CH01 | Director's details changed for Rebecca De Souza on 5 April 2011 | |
| 05 Apr 2011 | CH03 | Secretary's details changed for Mark Xavier Jackson on 5 April 2011 | |
| 16 Dec 2010 | AA | Accounts for a dormant company made up to 5 April 2010 | |
| 05 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 05 Aug 2010 | CH01 | Director's details changed for Rebecca De Souza on 25 July 2010 | |
| 05 Aug 2010 | CH01 | Director's details changed for Graham Lindsay on 25 July 2010 | |
| 23 Dec 2009 | AA | Accounts for a dormant company made up to 5 April 2009 | |
| 18 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 20 Feb 2009 | AA | Accounts for a dormant company made up to 5 April 2008 | |
| 13 Nov 2008 | 288a | Director appointed graham lindsay | |
| 23 Oct 2008 | 288a | Director appointed peter john lyster |