HANSON PENSION TRUSTEES LIMITED

Company number 01297941

Date	Type	Description	View / Download
14 Mar 2011	TM02	Termination of appointment of Brian Simister as a secretary	(1 page)
19 Jan 2011	AP01	Appointment of Marc De Ruiter Boone as a director	(3 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
14 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(7 pages)
10 Feb 2010	TM01	Termination of appointment of Christopher Collins as a director	(2 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
20 Jul 2009	363a	Return made up to 29/05/09; full list of members	(8 pages)
29 Jun 2009	288c	Director's change of particulars / kenneth ludlam / 01/01/2009	(1 page)
29 Jun 2009	288c	Director's change of particulars / alan murray / 01/01/2009	(1 page)
29 Jun 2009	288c	Director's change of particulars / christopher collins / 01/01/2009	(1 page)
14 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Director auth sect 175 06/11/2008	(19 pages)
01 Sep 2008	288a	Director appointed graham dransfield	(1 page)
19 Aug 2008	288b	Appointment terminated director graham dransfield	(1 page)
14 Aug 2008	288a	Director appointed graham dransfield	(1 page)
25 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from valley house marston road marston moretaine bedford MK43 0PP	(1 page)
27 Jun 2008	363s	Return made up to 29/05/08; no change of members	(9 pages)
06 Mar 2008	288a	Director appointed paul derek tunnacliffe	(5 pages)
06 Mar 2008	288a	Director appointed peter john turner	(2 pages)
26 Feb 2008	287	Registered office changed on 26/02/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
18 Dec 2007	288a	New secretary appointed	(2 pages)
18 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	AA	Accounts for a dormant company made up to 30 September 2007	(5 pages)
11 Dec 2007	288a	New secretary appointed	(2 pages)
11 Dec 2007	288b	Secretary resigned	(1 page)