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SAL PENSION FUND LIMITED

Company number 01222910

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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)
14 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 TM01 Termination of appointment of Stephen Broughton as a director
16 Mar 2011 AP01 Appointment of Robert Alexander Murtagh as a director
15 Dec 2010 AP01 Appointment of Neil Leonard Hallett as a director
21 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 AP01 Appointment of Colin Douglas Short as a director
01 Jul 2010 TM01 Termination of appointment of John Kydd as a director
01 Jul 2010 TM01 Termination of appointment of Peter Croucher as a director
22 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Not to hold agm in 2009 15/03/2010
28 Jan 2010 AP01 Appointment of Orla Maria Cochrane as a director
28 Jan 2010 TM01 Termination of appointment of Victoria Spence as a director
05 Nov 2009 CH01 Director's details changed for Victoria Spence on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Stephen William Broughton on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Sarah Anne Herbert on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Peter David Webster on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Peter Edwin Croucher on 1 October 2009
05 Nov 2009 CH01 Director's details changed for John Arthur Handley Kydd on 1 October 2009
05 Nov 2009 CH01 Director's details changed for James Russell Shaw on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Iain Michael Robson on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Andrew David Gibson on 1 October 2009