JOHNSON CONTROL SYSTEMS PENSIONS LIMITED

Company number 01948744

Date	Type	Description	View / Download
13 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
13 Jan 2010	CH01	Director's details changed for Kenneth Nall on 1 December 2009	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Marion Browne as a director	(1 page)
21 May 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)
12 May 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
07 Apr 2009	288b	Appointment terminated director brian duffield	(1 page)
07 Apr 2009	288b	Appointment terminated director peter arnold	(1 page)
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of ro 08/05/2008	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from park west one farnborough aerospace centre 2 woodside road farnborough hampshire GU14 6XR	(1 page)
03 Apr 2008	288b	Appointment terminate, director stephen alan roell logged form	(1 page)
10 Mar 2008	363s	Return made up to 17/12/07; no change of members	(8 pages)
27 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
13 Mar 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
18 Jan 2007	363s	Return made up to 17/12/06; full list of members	(8 pages)
07 Sep 2006	288b	Director resigned	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
16 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
16 Jan 2006	363s	Return made up to 17/12/05; full list of members	(9 pages)
16 Jun 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
18 Jan 2005	288b	Director resigned	(1 page)
18 Jan 2005	363s	Return made up to 17/12/04; full list of members 363(288) ‐ Director resigned	(9 pages)
20 Oct 2004	287	Registered office changed on 20/10/04 from: johnson control systems LTD johnson controls house randhills research park randhills way leatherhead surrey KT22 7TS	(1 page)
06 Apr 2004	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
14 Jan 2004	363s	Return made up to 17/12/03; full list of members	(9 pages)
14 May 2003	288b	Director resigned	(1 page)