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HPI PENSION TRUSTEES LIMITED

Company number 01510617

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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)
23 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Jochen Andreas Walter on 30 June 2010
23 Jul 2010 CH01 Director's details changed for Peter Michael Antinoph on 30 June 2010
23 Jul 2010 CH04 Secretary's details changed for Citco Management (Uk) Limited on 30 June 2010
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Jul 2009 363a Return made up to 30/06/09; full list of members
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
28 Nov 2008 288a Director appointed peter michael antinoph
06 Aug 2008 363a Return made up to 30/06/08; full list of members
06 Aug 2008 288b Appointment terminated director wendy pittman
24 Jan 2008 288b Director resigned
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
03 Aug 2007 363a Return made up to 30/06/07; full list of members
28 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
08 Aug 2006 288c Director's particulars changed
08 Aug 2006 288c Director's particulars changed
08 Aug 2006 363a Return made up to 30/06/06; full list of members
08 Aug 2006 288c Secretary's particulars changed
28 Feb 2006 CERTNM Company name changed penta pension trustees LIMITED\certificate issued on 28/02/06
03 Feb 2006 288b Director resigned
24 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
10 Jul 2005 363a Return made up to 30/06/05; full list of members
18 Feb 2005 363a Return made up to 26/12/04; full list of members
24 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
11 Aug 2004 363a Return made up to 30/06/04; full list of members