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SANPHO PENSION TRUSTEES LIMITED

Company number 01530978

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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)
29 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
22 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
22 May 2013 AD01 Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 22 May 2013
15 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
17 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
12 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr John Shepherd as a director
01 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
20 May 2010 TM01 Termination of appointment of Russell Singleton as a director
17 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Jan 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
06 May 2009 363a Return made up to 01/05/09; full list of members
18 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
30 May 2008 363a Return made up to 01/05/08; full list of members
29 May 2008 288b Appointment terminated director david coghlan
27 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
09 May 2007 363a Return made up to 01/05/07; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
19 May 2006 363a Return made up to 01/05/06; full list of members
22 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
21 Feb 2006 287 Registered office changed on 21/02/06 from: c/o quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL
16 May 2005 363s Return made up to 01/05/05; full list of members
21 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004
26 May 2004 363s Return made up to 01/05/04; full list of members