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MEGGITT PENSION TRUST LIMITED

Company number 01303045

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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)
20 Oct 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 288b Appointment terminated director roger wood
07 Aug 2009 288b Appointment terminated director david clark
03 Jun 2009 363a Return made up to 10/05/09; full list of members
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business section 175 31/10/2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 10/05/08; full list of members
27 Sep 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 288c Secretary's particulars changed;director's particulars changed
13 Jun 2007 288c Secretary's particulars changed;director's particulars changed
01 Jun 2007 363a Return made up to 10/05/07; full list of members
31 May 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
27 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
25 Jul 2006 AA Full accounts made up to 30 September 2005
26 May 2006 363a Return made up to 10/05/06; full list of members
25 May 2006 288a New director appointed
17 May 2006 287 Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW
17 May 2006 288b Director resigned
31 Mar 2006 287 Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL