MCKECHNIE PENSION TRUST LIMITED

Company number 01395094

Date	Type	Description	View / Download
31 Mar 2011	TM01	Termination of appointment of David Anthony as a director	(1 page)
05 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(5 pages)
21 May 2010	AP01	Appointment of Geoffrey Damien Morgan as a director	(2 pages)
20 May 2010	AA	Accounts for a dormant company made up to 5 April 2010	(1 page)
16 Jan 2010	AA	Accounts for a dormant company made up to 5 April 2009	(1 page)
12 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Mr David Michael Anthony on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Brian Frank Granger on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Andrew Steele on 1 October 2009	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Elizabeth Jackson as a director	(1 page)
09 Oct 2009	CH03	Secretary's details changed for Garry Elliot Barnes on 8 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Jun 2009	288a	Secretary appointed garry elliot barnes	(1 page)
10 Jun 2009	288b	Appointment terminated secretary richard keen	(1 page)
30 Jan 2009	AA	Accounts for a dormant company made up to 5 April 2008	(3 pages)
05 Jan 2009	363a	Return made up to 29/12/08; full list of members	(5 pages)
11 Nov 2008	288a	Director appointed elizabeth jackson	(2 pages)
10 Nov 2008	288b	Appointment terminated director simon peckham	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	AA	Accounts for a dormant company made up to 5 April 2007	(3 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
22 Jan 2008	190	Location of debenture register	(1 page)
22 Jan 2008	353	Location of register of members	(1 page)

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