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NAAFI PENSION FUND TRUSTEES

Company number 01409333

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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)
24 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 AD01 Registered office address changed from Naafi House Lingfield Way, Yarm Road Business Park Darlington County Durham DL1 4XX England to Building 1/150 Room 103, Murrays Lane, Pp19B H M Naval Base Portsmouth PO1 3NH on 12 April 2017
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
21 Nov 2016 CH01 Director's details changed for Mr Keith John Patterson on 15 November 2016
21 Nov 2016 AP01 Appointment of Ms Mary Elizabeth Pittuck as a director on 15 November 2016
21 Nov 2016 TM01 Termination of appointment of Ian Alexander Clark as a director on 15 November 2016
04 May 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Apr 2016 AD01 Registered office address changed from Suite 6 the Beehive Lingfield Point Mcmullen Road Darlington County Durham DL1 1YN to Naafi House Lingfield Way, Yarm Road Business Park Darlington County Durham DL1 4XX on 18 April 2016
05 Dec 2015 AR01 Annual return made up to 3 December 2015 no member list
03 Aug 2015 AP01 Appointment of Mr Peter John Doyle as a director on 1 August 2015
03 Aug 2015 TM01 Termination of appointment of John Nicholas Feldman as a director on 31 July 2015
28 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 no member list
26 Nov 2014 CC04 Statement of company's objects
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 no member list
03 Dec 2013 AD01 Registered office address changed from Suite 6 the Beehive Lingfield Point Darlington County Durham DL1 1YN England on 3 December 2013
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 3 December 2012 no member list
05 Dec 2012 AD01 Registered office address changed from Suite 6 the Beehive Lingfield Point, Mcmullen Road, Darlington, County Durham DL1 1YN England on 5 December 2012
15 Oct 2012 AP01 Appointment of Mr David Smith Mitchell as a director
18 Jul 2012 TM01 Termination of appointment of Martin Pearcy as a director
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 3 December 2011 no member list