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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)
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 220
13 Feb 2012 AP01 Appointment of Mr Alan Barlow as a director
03 Jan 2012 TM01 Termination of appointment of Jane Davies as a director
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 219
03 Oct 2011 TM01 Termination of appointment of Richard Mattison as a director
12 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 218
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 217
28 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 215
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 216
24 Nov 2010 MG01 Duplicate mortgage certificatecharge no:212
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 212
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 209
08 Jun 2010 CH01 Director's details changed for Holly Kay Watts on 29 May 2010
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Holly Kay Watts on 1 January 2010
21 Apr 2010 CH01 Director's details changed for Richard Thomas Mattison on 1 January 2010
21 Apr 2010 CH01 Director's details changed for Andrew David Gosnay on 1 January 2010
21 Apr 2010 CH01 Director's details changed for Paul Barber on 1 January 2010
21 Apr 2010 CH01 Director's details changed for Jane Elizabeth Davies on 1 January 2010
12 Apr 2010 AP01 Appointment of Mr Timothy James Christopher Erlam as a director
12 Apr 2010 TM01 Termination of appointment of Claire Ferrige as a director
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 208