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GROVE EUROPE PENSION TRUSTEES LIMITED

Company number 01910448

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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)
24 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Debra Jean Casper on 21 April 2010
21 May 2010 CH02 Director's details changed for Independent Trustee Services Limited on 21 April 2010
21 May 2010 CH01 Director's details changed for Mr Anthony David Flower on 21 April 2010
28 Oct 2009 TM01 Termination of appointment of Mark Klaiber as a director
28 Oct 2009 TM01 Termination of appointment of Leslie Collins as a director
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2009 288a Director appointed independent trustee services LIMITED
08 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
06 May 2009 363a Return made up to 29/04/09; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from 1 azure court doxford international sunderland tyne & wear SR3 3BE
14 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
29 May 2008 363a Return made up to 29/04/08; full list of members
09 May 2008 288a Director appointed mr anthony david flower
09 May 2008 288b Appointment terminated director cyril claridge
19 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jun 2007 363s Return made up to 29/04/07; full list of members
17 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
15 May 2006 363s Return made up to 29/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2006 288b Director resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
02 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004