KINGFISHER PENSION TRUSTEE LIMITED

Company number 02082223

Date	Type	Description	View / Download
14 Oct 2009	TM01	Termination of appointment of John Woodward as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Charles Clayton as a director	(1 page)
25 Jul 2009	363a	Return made up to 22/06/09; full list of members	(6 pages)
23 Jul 2009	288a	Director appointed bestrustees LIMITED	(1 page)
23 Jul 2009	288a	Director appointed ms sally jane clifton	(1 page)
23 Jul 2009	288a	Director appointed ms sarah gerrand	(1 page)
23 Jul 2009	288a	Director appointed mr charles peter christie clayton	(1 page)
23 Jul 2009	288a	Director appointed mr kerrin qualters	(1 page)
21 Jul 2009	288b	Appointment terminated director terence hartwell	(1 page)
21 Jul 2009	288b	Appointment terminated director alison fellows	(1 page)
21 Jul 2009	288b	Appointment terminated director anthony williams	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 179(5)(a) 11/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
08 Jan 2009	AA	Full accounts made up to 31 March 2008	(10 pages)
17 Sep 2008	288c	Director's change of particulars / alison martin / 02/09/2008	(2 pages)
08 Sep 2008	288c	Director's change of particulars / john woodward / 01/11/2004	(1 page)
08 Jul 2008	288a	Director appointed mrs naomi mary wagner	(1 page)
24 Jun 2008	363a	Return made up to 22/06/08; full list of members	(5 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
12 Oct 2007	288a	New secretary appointed	(1 page)
12 Oct 2007	288b	Secretary resigned	(1 page)
24 Sep 2007	AA	Accounts made up to 31 March 2007	(11 pages)
29 Jun 2007	363a	Return made up to 22/06/07; full list of members	(4 pages)
28 Jun 2007	288c	Director's particulars changed	(1 page)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)