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XAFINITY PENSION TRUSTEES LIMITED

Company number 01450089

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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)
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 159
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 157
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 156
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 154
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 155
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 153
02 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
02 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
02 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 152
08 Mar 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 151
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100
30 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 150
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 148
20 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 146
03 Jul 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 145
10 May 2010 TM01 Termination of appointment of Timothy Robinson as a director
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 144
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2010 CC04 Statement of company's objects