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CAPE DEFINED PENSION TRUSTEES LIMITED

Company number 01708587

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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)
25 Jan 2011 CH01 Director's details changed for Steven Paul Roberts on 25 January 2011
01 Dec 2010 AD01 Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Sep 2010 AP01 Appointment of Steven Paul Roberts as a director
22 Sep 2010 TM01 Termination of appointment of Rachel Carr as a director
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
23 Dec 2009 CH03 Secretary's details changed for Vincent Patrick O'brien on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Nigel Simon Hague on 23 December 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Oct 2009 CH03 Secretary's details changed for Vincent Patrick O'brien on 29 September 2009
08 Jul 2009 363a Return made up to 30/05/09; full list of members
26 Jun 2009 288a Director appointed rachel nancye carr
26 Jun 2009 288b Appointment terminated director david mccabe
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Aug 2008 288a Director appointed david owen mccabe
07 Aug 2008 288a Director appointed mr nigel simon hague
07 Aug 2008 288b Appointment terminated director claire craigie
07 Aug 2008 288b Appointment terminated director andrew gillespie
27 Jun 2008 363a Return made up to 30/05/08; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Sep 2007 288c Director's particulars changed
30 May 2007 363a Return made up to 30/05/07; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Jun 2006 288c Director's particulars changed