THOMSON DIRECTORIES PENSION COMPANY LIMITED

Company number 01289109

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2014	AD01	Registered office address changed from Thomson House 296 Farnborough Road Farnborough Hants GU14 7NU to New Liverpool House 15-17 Edon Street London EC2M 7LD on 18 November 2014	(1 page)
30 Jan 2014	AA	Total exemption full accounts made up to 30 June 2013	(5 pages)
09 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	(3 pages)
06 Feb 2013	AA	Total exemption full accounts made up to 30 June 2012	(6 pages)
11 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(3 pages)
11 Dec 2012	TM01	Termination of appointment of Meloney Jayne Dredge as a director on 26 October 2012	(1 page)
11 Dec 2012	TM01	Termination of appointment of Stephen John Arnold as a director on 31 October 2012	(1 page)
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Oct 2012	TM01	Termination of appointment of Geoffrey Willis as a director on 29 August 2012	(1 page)
25 Jul 2012	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 23 July 2012	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Geraldine Caruana as a director on 23 July 2012	(1 page)
23 Jul 2012	TM02	Termination of appointment of Geraldine Caruana as a secretary on 23 July 2012	(1 page)
02 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(5 pages)
25 Jan 2012	AP01	Appointment of Mr Gordon Mitchell as a director on 10 January 2012	(2 pages)
02 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(5 pages)
18 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
25 Aug 2010	TM01	Termination of appointment of Stephen Willis as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of David Drysdale as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Sinead Robinson as a director	(1 page)
25 Aug 2010	AP01	Appointment of Mrs Geraldine Caruana as a director	(2 pages)
10 Jun 2010	AP01	Appointment of Mr Geoffrey Willis as a director	(2 pages)