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DS SMITH PENSION TRUSTEES LIMITED

Company number 01802081

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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)
15 Oct 2009 CH01 Director's details changed for Eric Cecil Smith on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Caroline Jane Forsyth on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Terry Ousley on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Nigel John Hayter on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Paul Doust on 1 October 2009
23 Sep 2009 363a Return made up to 17/09/09; full list of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ
19 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
15 Oct 2008 363a Return made up to 02/10/08; full list of members
09 Oct 2008 288a Director appointed peter martin badger
09 Oct 2008 288a Director appointed mark wardill webster
09 Oct 2008 288b Appointment terminated director william rodda
09 Oct 2008 288b Appointment terminated director sheila nichol
20 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
16 Oct 2007 363a Return made up to 02/10/07; full list of members
28 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
11 Oct 2006 363a Return made up to 02/10/06; full list of members
16 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
07 Oct 2005 363a Return made up to 02/10/05; full list of members
09 May 2005 225 Accounting reference date extended from 05/04/05 to 30/04/05
10 Nov 2004 AA Accounts for a dormant company made up to 5 April 2004
12 Oct 2004 363s Return made up to 02/10/04; full list of members
08 Jun 2004 288c Secretary's particulars changed
14 Jan 2004 AA Accounts for a dormant company made up to 5 April 2003
24 Oct 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director's particulars changed