ALLIED DOMECQ FIRST PENSION TRUST LIMITED

Company number 01364387

Date	Type	Description	View / Download
07 Sep 2010	CH01	Director's details changed for Thomas Gordon Mains on 10 August 2010	(2 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	(9 pages)
26 May 2010	CH01	Director's details changed for Peter John Lyster on 14 May 2010	(2 pages)
14 May 2010	CH01	Director's details changed for Olivier Guelaud on 14 May 2010	(2 pages)
14 May 2010	CH01	Director's details changed for Mr John Sibbald Montgomery on 14 May 2010	(2 pages)
14 May 2010	CH01	Director's details changed for Derrick Vincent Paul Sheppard on 14 May 2010	(2 pages)
04 Sep 2009	363a	Return made up to 10/08/09; full list of members	(9 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from 3RD floor 29 ludgate hill london EC4M 7JE	(1 page)
04 Sep 2009	288c	Director's change of particulars / anthony pratt / 09/08/2009	(2 pages)
04 Sep 2009	288c	Director's change of particulars / john montgomery / 09/08/2009	(1 page)
04 Sep 2009	288c	Director's change of particulars / derrick sheppard / 09/08/2009	(1 page)
04 Sep 2009	288c	Secretary's change of particulars / target nominees LIMITED / 09/08/2009	(1 page)
04 Sep 2009	288c	Director's change of particulars / olivier guelaud / 09/08/2009	(1 page)
28 Jul 2009	AA	Full accounts made up to 30 September 2008	(9 pages)
08 Jul 2009	288b	Appointment terminated secretary winters registrars LIMITED	(1 page)
08 Jul 2009	288a	Secretary appointed target nominees LIMITED	(1 page)
08 Jun 2009	288a	Director appointed georges nectoux	(2 pages)
08 Jun 2009	288a	Director appointed thomas gordon mains	(3 pages)
08 Jun 2009	288a	Director appointed anthony stewart pratt	(3 pages)
08 Jun 2009	288b	Appointment terminated director david colquhoun	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Oct 2008	288a	Director appointed john leburn	(2 pages)
12 Aug 2008	363a	Return made up to 10/08/08; full list of members	(6 pages)
24 Jul 2008	AA	Full accounts made up to 30 September 2007	(9 pages)