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ARBUTHNOT PENSIONS AND INVESTMENTS LIMITED

Company number 01225876

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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 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2010 TM02 Termination of appointment of Jeremy Kaye as a secretary
16 Feb 2010 AR01 Annual return made up to 5 March 2009 with full list of shareholders
16 Feb 2010 TM01 Termination of appointment of Michael Bussey as a director
11 Feb 2010 TM01 Termination of appointment of Wayne Mathews as a director
22 Jun 2009 AA Accounts made up to 31 December 2008
30 Apr 2009 288a Director appointed michael adrian bussey
23 Apr 2009 288b Appointment Terminated Director john reed
03 Nov 2008 288b Appointment Terminated Director andrew miller
03 Nov 2008 288a Director appointed wayne brinley mathews
17 Sep 2008 288b Appointment Terminated Director david kidd
01 Jul 2008 AA Accounts made up to 31 December 2007
15 Apr 2008 363s Return made up to 05/03/08; no change of members
07 Dec 2007 288b Director resigned
24 Oct 2007 AA Accounts made up to 31 December 2006
24 Mar 2007 363s Return made up to 05/03/07; full list of members
24 Mar 2007 288b Director resigned
29 Jan 2007 288b Director resigned
22 Jun 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 05/03/06; full list of members
16 Nov 2005 288a New secretary appointed
16 Nov 2005 287 Registered office changed on 16/11/05 from: thames bridge house henley bridge henley-on-thames RG9 2LN
16 Nov 2005 288b Secretary resigned;director resigned
26 Jul 2005 288a New director appointed