GIBBS DENLEY PENSION TRUSTEES LIMITED
Company number 01766353
- Company Overview for GIBBS DENLEY PENSION TRUSTEES LIMITED (01766353)
- Filing history for GIBBS DENLEY PENSION TRUSTEES LIMITED (01766353)
- People for GIBBS DENLEY PENSION TRUSTEES LIMITED (01766353)
- Charges for GIBBS DENLEY PENSION TRUSTEES LIMITED (01766353)
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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) |
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13 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
02 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
11 Mar 2008 | 288a | Director appointed simon lander | |
21 Feb 2008 | 288b | Director resigned | |
21 Feb 2008 | 288b | Director resigned | |
19 Jul 2007 | 288b | Secretary resigned | |
04 Jul 2007 | 363a | Return made up to 15/06/07; full list of members | |
05 Apr 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
07 Feb 2007 | MEM/ARTS | Memorandum and Articles of Association | |
07 Feb 2007 | RESOLUTIONS |
Resolutions
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29 Aug 2006 | 288a | New secretary appointed;new director appointed | |
29 Aug 2006 | 288a | New director appointed | |
18 Aug 2006 | 288a | New director appointed | |
18 Aug 2006 | 288a | New director appointed | |
10 Aug 2006 | 288b | Director resigned | |
10 Aug 2006 | 288b | Director resigned | |
10 Aug 2006 | AUD | Auditor's resignation | |
03 Aug 2006 | 288b | Director resigned | |
26 Jun 2006 | 363s | Return made up to 15/06/06; full list of members | |
08 May 2006 | AA | Full accounts made up to 31 December 2005 | |
29 Sep 2005 | 395 | Particulars of mortgage/charge | |
24 Jun 2005 | 363s | Return made up to 15/06/05; full list of members | |
27 May 2005 | AA | Full accounts made up to 31 December 2004 | |
06 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
01 Jul 2004 | 363s | Return made up to 24/06/04; full list of members |