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CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED

Company number 02538030

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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)
21 Jul 2010 TM02 Termination of appointment of Paula Watts as a secretary
21 Jul 2010 CH03 Secretary's details changed for Iain William Hooley on 20 July 2010
21 Jul 2010 AP03 Appointment of Iain William Hooley as a secretary
04 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2009 CH01 Director's details changed for Jonathan Peter Wragg on 23 October 2009
22 Oct 2009 CH03 Secretary's details changed for Paula Mary Watts on 20 October 2009
17 Sep 2009 363a Return made up to 07/09/09; full list of members
01 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Nov 2008 288c Director's change of particulars / jonathan wragg / 11/11/2008
09 Sep 2008 363a Return made up to 07/09/08; full list of members
01 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
31 Jul 2008 288c Secretary's change of particulars / paula watts / 31/07/2008
12 Jun 2008 288b Appointment terminated director michael mansfield
12 Jun 2008 288b Appointment terminated director alun evans
14 Sep 2007 363a Return made up to 07/09/07; full list of members
07 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
25 Jul 2007 288a New director appointed
05 Jul 2007 287 Registered office changed on 05/07/07 from: 2 gresham street london EC2V 7QN
04 Jul 2007 288a New secretary appointed
04 Jul 2007 288b Secretary resigned
08 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
05 Oct 2006 363s Return made up to 07/09/06; full list of members
06 Oct 2005 363s Return made up to 07/09/05; full list of members
21 Sep 2005 AA Full accounts made up to 31 March 2005
15 Oct 2004 AA Full accounts made up to 31 March 2004