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JAMES HAY PENSION TRUSTEES LIMITED

Company number 01435887

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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)
19 Jun 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2542
11 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 661
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1300
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 794
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2541
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2316
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 780
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 711
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1339
05 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 685
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2539
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2540
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1900
14 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1463
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2538
01 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1922
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1195
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2537
29 Mar 2010 AP03 Appointment of John Anderson Scotland Watson as a secretary
25 Mar 2010 AP01 Appointment of Mr Richard Beale as a director
23 Mar 2010 TM02 Termination of appointment of Abbey National Nominees Limited as a secretary
23 Mar 2010 TM01 Termination of appointment of Alvaro Cano as a director
23 Mar 2010 TM01 Termination of appointment of David Green as a director
23 Mar 2010 TM01 Termination of appointment of Pedro Llado as a director