GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED

Company number 01762082

Date	Type	Description	View / Download
29 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(12 pages)
25 Jan 2010	CH01	Director's details changed for Edward Peter Woore on 25 January 2010	(2 pages)
13 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(10 pages)
17 Dec 2009	AP01	Appointment of Mr Andrew John Pateman as a director	(2 pages)
01 Sep 2009	288c	Director's change of particulars / edward woore / 01/09/2009	(1 page)
23 Jul 2009	288c	Director's change of particulars / mark sapstead / 23/07/2009	(1 page)
01 Jul 2009	288c	Director's change of particulars / mark smith / 25/06/2009	(1 page)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
23 Feb 2009	AA	Total exemption full accounts made up to 31 May 2008	(10 pages)
06 Jan 2009	288a	Director appointed kulvinder bassi	(2 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
31 Jul 2008	288a	Director appointed warren leigh newman	(2 pages)
31 Jul 2008	288a	Director appointed nichola dax	(2 pages)
31 Jul 2008	288a	Director appointed kelly jo bird	(2 pages)
31 Jul 2008	288a	Director appointed mark richard gordon sapstead	(2 pages)
20 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	(10 pages)
07 Jan 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: m w house 1 penman way grove park enderby leicester LE19 1SY	(1 page)
27 Mar 2007	AA	Total exemption full accounts made up to 31 May 2006	(10 pages)
04 Jan 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
04 Jan 2007	288c	Director's particulars changed	(1 page)
04 Jan 2007	288c	Director's particulars changed	(1 page)
18 Dec 2006	288a	New director appointed	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution