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CAPITAL PENSION TRUSTEES LIMITED

Company number 02745928

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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)
08 Sep 2008 363a Return made up to 06/09/08; full list of members
08 Sep 2008 190 Location of debenture register
08 Sep 2008 287 Registered office changed on 08/09/2008 from 5TH floor new liverpool house 15-17 eldon street london EC2M 7LD
08 Sep 2008 353 Location of register of members
03 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
22 May 2008 287 Registered office changed on 22/05/2008 from 5TH floor 11 bruton street london W1J 6PY
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Director resigned
10 Sep 2007 363a Return made up to 06/09/07; full list of members
02 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
02 Jul 2007 288a New director appointed
26 Sep 2006 363a Return made up to 06/09/06; full list of members
26 Sep 2006 353 Location of register of members
13 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
29 Aug 2006 288c Director's particulars changed
01 Aug 2006 288c Secretary's particulars changed
30 Sep 2005 363a Return made up to 06/09/05; full list of members
30 Sep 2005 353 Location of register of members
05 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
25 Oct 2004 288c Director's particulars changed
28 Sep 2004 363s Return made up to 06/09/04; full list of members
16 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
27 May 2004 288a New director appointed
27 May 2004 288b Director resigned
27 May 2004 288b Director resigned