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PERSONAL PENSION TRUSTEES LIMITED

Company number 01782357

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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)
06 Nov 2009 CH01 Director's details changed for Patrick Earle Evans on 6 November 2009
02 Nov 2009 AP01 Appointment of Richard Colin Boniface as a director
30 Oct 2009 TM01 Termination of appointment of Richard Prior as a director
20 Oct 2009 CH03 Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Phillip Eric Goodings on 15 October 2009
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
02 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
16 Sep 2009 MG01 Particulars of a mortgage or charge / charge no: 92
10 Sep 2009 288a Director appointed duncan craig howorth
02 Sep 2009 288b Appointment terminated director michael brown
02 Sep 2009 288b Appointment terminated director nigel manley
26 May 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Feb 2009 363a Return made up to 31/01/09; full list of members
11 Feb 2009 288a Director appointed richard murray prior
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 75
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 74
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 73
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 72
24 Jul 2008 288b Appointment terminated director andrew wale
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 71
10 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 70
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 68
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 69
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 67