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NGN EDITORIAL PENSION TRUSTEES LIMITED

Company number 01339831

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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)
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
07 Oct 2010 CH01 Director's details changed for Susan Lee Panuccio on 6 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
05 Feb 2010 AA Accounts for a dormant company made up to 28 June 2009
07 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
20 Apr 2009 AA Accounts for a dormant company made up to 29 June 2008
19 Jan 2009 363a Return made up to 03/01/09; full list of members
22 Jul 2008 288a Director appointed susan lee panuccio
21 Jul 2008 288b Appointment terminated director stephen daintith
11 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
15 Jan 2008 363a Return made up to 03/01/08; full list of members
20 Aug 2007 288a New director appointed
20 Aug 2007 288b Director resigned
20 Aug 2007 288b Director resigned
20 Aug 2007 288a New director appointed
08 Jan 2007 363a Return made up to 03/01/07; full list of members
19 Sep 2006 AA Accounts for a dormant company made up to 30 June 2006
27 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
17 Feb 2006 363a Return made up to 03/01/06; full list of members
04 Jan 2005 363a Return made up to 03/01/05; full list of members
23 Nov 2004 AA Accounts for a dormant company made up to 30 June 2004
21 Jan 2004 363a Return made up to 03/01/04; full list of members
10 Dec 2003 288c Secretary's particulars changed
14 Nov 2003 288c Secretary's particulars changed