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THE THOMSON CORPORATION PENSION TRUST LIMITED

Company number 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)
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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