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MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED

Company number 01248728

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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)
07 Apr 2010 TM01 Termination of appointment of Alastair Scott as a director
07 Apr 2010 CH01 Director's details changed for Mr Andrew Bolter on 7 April 2010
14 Jan 2010 CH01 Director's details changed for Mr Andrew Bolter on 14 January 2010
11 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Nov 2009 AP01 Appointment of Mr Andrew Bolter as a director
07 Jul 2009 288a Director appointed the lawdebenture pensintrust corporation
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of intrest 10/12/2008
03 Jun 2009 288a Director appointed mr michael lloyd bramley
03 Jun 2009 288b Appointment terminated director trevor jones
29 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2009 363a Return made up to 31/03/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 288a Director appointed the law debenture pension trust corporation
23 Apr 2008 363a Return made up to 31/03/08; full list of members
23 Apr 2008 288c Director's change of particulars / elizabeth phillips / 06/03/2008
04 Apr 2008 288a Director appointed mr alastair john catton scott
12 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Director resigned
04 May 2007 288b Director resigned
04 May 2007 288b Director resigned
17 Apr 2007 363a Return made up to 31/03/07; full list of members
17 Apr 2007 288c Secretary's particulars changed
16 Apr 2007 288c Director's particulars changed
20 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006