PENSIONEER TRUSTEES (LONDON) LIMITED

Company number 01688065

Date	Type	Description	View / Download
17 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(7 pages)
17 Mar 2010	CH01	Director's details changed for Andrew Graham Hague on 5 February 2010	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Marcus Whitehead as a director	(1 page)
17 Mar 2010	CH01	Director's details changed for Bhargawdip Devjibhai Buddhdev on 5 February 2010	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Julia Bassett as a director	(1 page)
17 Mar 2010	CH01	Director's details changed for Mr Robert Adrian Joseph Waddingham on 5 February 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Trevor Harvey on 5 February 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mark Andrew Jonathan Howard on 5 February 2010	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Caroline Harrington as a director	(1 page)
19 Nov 2009	AP03	Appointment of Mr John Patrick Flynn as a secretary	(1 page)
18 Nov 2009	TM02	Termination of appointment of Patricia Kyle as a secretary	(1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	(6 pages)
18 Jun 2009	288c	Director's change of particulars / bhargawdip buddhdev / 21/05/2009	(1 page)
17 Mar 2009	363a	Return made up to 01/03/09; full list of members	(6 pages)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 91	(3 pages)
15 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59	(1 page)
12 Jan 2009	AA	Accounts for a dormant company made up to 31 May 2008	(6 pages)
10 Dec 2008	395	Duplicate mortgage certificatecharge no:90	(3 pages)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 90	(3 pages)
22 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
20 Aug 2008	225	Accounting reference date shortened from 31/12/2008 to 31/05/2008	(1 page)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75	(2 pages)
19 Mar 2008	363a	Return made up to 01/03/08; full list of members	(6 pages)
20 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
07 Nov 2007	395	Particulars of mortgage/charge	(3 pages)

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