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MGN PENSION TRUSTEES LIMITED

Company number 02658322

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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)
14 Dec 2010 TM01 Termination of appointment of Martin Hannah as a director
26 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
13 Aug 2010 AP01 Appointment of Mrs Joanna Josephine Matthews as a director
13 Aug 2010 TM01 Termination of appointment of Michael Pickard as a director
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Ralph William Tomes on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Alan Lewis Burns on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Lesli Ruth Miller on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Michael Charles Harry Shaw on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Andrew Watson on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Paul Duncan Hardy Wilks on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Martin Pearson Hannah on 1 October 2009
03 Aug 2010 CH01 Director's details changed for John Husband on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Mr Michael John Pickard on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Andrew Golden on 1 October 2009
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2009 CH01 Director's details changed for Paul Duncan Hardy Wilks on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Andrew Watson on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Ralph William Tomes on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Michael Charles Harry Shaw on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Michael John Pickard on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Lesli Ruth Miller on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Robert Gray Mayne on 1 October 2009
17 Nov 2009 CH01 Director's details changed for John Husband on 1 October 2009