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SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)

Company number 01670940

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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)
12 Nov 2013 MR01 Registration of charge 016709400234
23 Oct 2013 MR01 Registration of charge 016709400233
  • ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2013 MR01 Registration of charge 016709400232
24 Jul 2013 MR01 Registration of charge 016709400231
23 Jul 2013 MR01 Registration of charge 016709400230
17 Jul 2013 MR01 Registration of charge 016709400229
09 Jul 2013 MR01 Registration of charge 016709400228
06 Jun 2013 AP01 Appointment of Mr Charles Mclaughlin as a director
06 Jun 2013 AP01 Appointment of Mrs Stephanie Mellor as a director
30 May 2013 TM01 Termination of appointment of Holly Watts as a director
13 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
02 May 2013 MR01 Registration of charge 016709400227
15 Apr 2013 MG01 Duplicate mortgage certificate charge no:225
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 226
26 Mar 2013 AP03 Appointment of Mr Richard Mark Valentine as a secretary
26 Mar 2013 TM02 Termination of appointment of Timothy Sargisson as a secretary
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 225
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 223
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 224
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 222
20 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 221
30 May 2012 CH01 Director's details changed for Holly Kay Faulder on 24 May 2012
26 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders