SPECTRIS PENSION TRUSTEES LIMITED

Company number 02486608

Date	Type	Description	View / Download
12 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
24 Jan 2012	CC04	Statement of company's objects	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Stephen Firth as a director	(1 page)
06 Jan 2012	AP03	Appointment of Mr Charles Anthony Havelock Groves as a secretary	(1 page)
06 Jan 2012	TM02	Termination of appointment of Robert Martin as a secretary	(1 page)
08 Sep 2011	TM01	Termination of appointment of Clive Watson as a director	(1 page)
08 Sep 2011	TM01	Termination of appointment of Roger Stephens as a director	(1 page)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
22 Mar 2011	CERTNM	Company name changed fairey group LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-11	(2 pages)
22 Mar 2011	CONNOT	Change of name notice	(2 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-11	(1 page)
14 Mar 2011	CONNOT	Change of name notice	(2 pages)
04 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)
13 Jan 2011	AP01	Appointment of Mr Robert Scott Martin as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Ms Carol Brookson as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr David John Watson as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Stephen Firth as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr John Anthony Warren as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Alexander St John Stopford Kenny as a director	(2 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
04 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Robert Scott Martin on 10 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr Clive Graeme Watson on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Roger John Stephens on 10 November 2009	(2 pages)