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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)
16 Sep 2008 363a Return made up to 06/09/08; full list of members
15 Sep 2008 190 Location of debenture register
15 Sep 2008 353 Location of register of members
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 130
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 129
29 Apr 2008 288a Director appointed alasdair marnoch
18 Apr 2008 287 Registered office changed on 18/04/2008 from sutherland house russell way crawley west sussex RH10 1UH
15 Apr 2008 287 Registered office changed on 15/04/2008 from 27 kings road reading berkshire RG1 3AR
15 Apr 2008 288a Secretary appointed sharon atherton
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 128
14 Apr 2008 288b Appointment terminated secretary timothy cooper
14 Apr 2008 288b Appointment terminated director timothy cooper
14 Apr 2008 288b Appointment terminated director hazell carr pensions services LIMITED
14 Apr 2008 288a Director appointed timothy michael robinson
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51