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BAIRDS MALT (PENSION TRUSTEES) LTD

Company number 02426370

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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)
16 Mar 2011 AD02 Register inspection address has been changed
20 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Nov 2010 AP01 Appointment of Brett Alan Weimann as a director
13 Sep 2010 TM01 Termination of appointment of David Gilpin as a director
15 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Angus Burness Gordon on 29 March 2010
15 Apr 2010 CH03 Secretary's details changed for Catherine Scott on 29 March 2010
15 Apr 2010 CH01 Director's details changed for Alyn Bridgeford on 29 March 2010
15 Apr 2010 CH01 Director's details changed for Brian Forbes Forsyth on 29 March 2010
15 Apr 2010 CH01 Director's details changed for Robin Yule Howie on 29 March 2010
15 Apr 2010 CH02 Director's details changed for Capital Cranfield Pension Trustees Limited on 29 March 2010
15 Apr 2010 CH01 Director's details changed for Angus Burness Gordon on 29 March 2010
15 Apr 2010 CH01 Director's details changed for Catherine Scott on 29 March 2010
15 Apr 2010 CH01 Director's details changed for David Philip Gilpin on 29 March 2010
15 Apr 2010 CH01 Director's details changed for David Philip Gilpin on 1 April 2010
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
01 Feb 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Apr 2009 363a Return made up to 29/03/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
16 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Nov 2008 288c Director's change of particulars / capital cranfield pension trustees LIMITED / 01/11/2008
08 May 2008 363a Return made up to 29/03/08; full list of members
25 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
11 Apr 2007 363s Return made up to 29/03/07; full list of members
11 Apr 2007 288a New director appointed