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ABBEY MANOR GROUP PENSION TRUSTEES LTD

Company number 02797374

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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)
11 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
16 Nov 2015 AP01 Appointment of Mr Jonathan Adam Shaw Timmis as a director on 30 September 2015
16 Nov 2015 AP03 Appointment of Mrs Janine Mary King as a secretary on 30 September 2015
16 Nov 2015 TM01 Termination of appointment of Ian Patrick Bowker as a director on 30 September 2015
16 Nov 2015 TM02 Termination of appointment of Ian Patrick Bowker as a secretary on 30 September 2015
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
04 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
20 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
21 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for David Geoffrey Torrance on 8 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Ian Patrick Bowker on 8 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Nigel Richard Shaw Timmis on 8 March 2010
15 Mar 2010 CH01 Director's details changed for Robert James Brimley on 8 March 2010
15 Mar 2010 CH03 Secretary's details changed for Mr Ian Patrick Bowker on 8 March 2010
11 Mar 2010 TM01 Termination of appointment of David Torrance as a director
17 Mar 2009 363a Return made up to 08/03/09; full list of members
26 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008