THE THOMSON CORPORATION PENSION TRUST LIMITED
Company number 01319261
- Company Overview for THE THOMSON CORPORATION PENSION TRUST LIMITED (01319261)
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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) |
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11 Jul 2011 | RESOLUTIONS |
Resolutions
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20 Apr 2011 | AP01 | Appointment of Miss Angela Clarke as a director | |
09 Feb 2011 | AP01 | Appointment of Haydar Suham Shawkat as a director | |
05 Jan 2011 | TM01 | Termination of appointment of Peter Lake as a director | |
04 Jan 2011 | TM01 | Termination of appointment of Helen Sudell as a director | |
30 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
14 Dec 2010 | AR01 | Annual return made up to 12 December 2010 no member list | |
23 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
23 Dec 2009 | AR01 | Annual return made up to 12 December 2009 no member list | |
02 Dec 2009 | CH03 | Secretary's details changed for Claudia Bunney on 1 December 2009 | |
28 Nov 2009 | AD01 | Registered office address changed from First Floor Po Box 4Yg the Quadrangle 180 Wardour Street London W1A 4YG on 28 November 2009 | |
15 Oct 2009 | TM02 | Termination of appointment of Andrew Luck as a secretary | |
15 Oct 2009 | AP03 | Appointment of Claudia Bunney as a secretary | |
14 Oct 2009 | TM01 | Termination of appointment of Timothy Hamer as a director | |
02 Jul 2009 | 288b | Appointment terminated director juan perez | |
16 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
16 Dec 2008 | 363a | Annual return made up to 12/12/08 | |
29 Jul 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
19 May 2008 | 288a | Director appointed timothy frank hamer | |
16 May 2008 | 288b | Appointment terminated director simonne leblanc | |
14 Dec 2007 | 363a | Annual return made up to 12/12/07 | |
13 Dec 2007 | 288c | Secretary's particulars changed | |
14 Nov 2007 | 288b | Director resigned | |
19 Sep 2007 | 288a | New director appointed | |
18 Sep 2007 | 288a | New director appointed |