FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED

Company number 02623469

Date	Type	Description	View / Download
04 Nov 2011	AD01	Registered office address changed from Church House St Marys Court the Broadway Old Amersham Bucks HP7 0UT on 4 November 2011	(2 pages)
07 Jul 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(21 pages)
27 Jun 2011	CH01	Director's details changed	(1 page)
24 May 2011	CH01	Director's details changed for Ian Johnson on 30 November 2010	(3 pages)
18 Apr 2011	TM01	Termination of appointment of Jonathan Brankin as a director	(2 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
18 Feb 2011	TM01	Termination of appointment of Fraser Robertson as a director	(2 pages)
14 Feb 2011	TM02	Termination of appointment of a secretary	(2 pages)
19 Jul 2010	AP01	Appointment of James John Mckenna as a director	(3 pages)
13 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(21 pages)
26 Apr 2010	TM01	Termination of appointment of Timothy Moore as a director	(2 pages)
26 Apr 2010	AP01	Appointment of Fraser Robertson as a director	(3 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
10 Aug 2009	288b	Appointment terminated secretary philip hughes	(1 page)
11 Jun 2009	288a	Director appointed thomas dabbs hamilton	(1 page)
11 Jun 2009	288b	Appointment terminated director james tims	(1 page)
09 Jun 2009	363a	Return made up to 05/04/09; full list of members	(9 pages)
09 Jun 2009	288c	Director's change of particulars / jonathan brankin / 16/12/2007	(2 pages)
08 May 2009	288b	Appointment terminate, director and secretary stephen pierce logged form	(1 page)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
20 Nov 2008	288a	Director appointed david mark	(2 pages)
03 Oct 2008	288b	Appointment terminated director maurice crump	(1 page)
30 Sep 2008	363a	Return made up to 05/04/08; no change of members	(9 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of ro address 08/08/2008	(1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from misbourne house badminton court rectory way old amersham buckinghamshire HP7 odd	(1 page)