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CAMERON PENSIONS TRUSTEE LIMITED

Company number 03001435

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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)
25 Oct 2010 AP01 Appointment of Cheryl Lynn Roberts as a director
22 Oct 2010 TM01 Termination of appointment of George Mackie as a director
23 Sep 2010 TM01 Termination of appointment of Joseph Mongrain as a director
11 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
11 Mar 2010 AP01 Appointment of Stuart Taylor as a director
11 Mar 2010 TM01 Termination of appointment of Lorne Phillips as a director
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jan 2009 363a Return made up to 14/12/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Feb 2008 363a Return made up to 14/12/07; full list of members
02 Feb 2008 288c Director's particulars changed
08 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Feb 2007 288a New director appointed
13 Feb 2007 288a New director appointed
13 Feb 2007 288b Director resigned
01 Feb 2007 288b Director resigned
25 Jan 2007 288b Director resigned
28 Dec 2006 363a Return made up to 14/12/06; full list of members
28 Dec 2006 288b Director resigned
14 Nov 2006 288a New director appointed
17 Feb 2006 363a Return made up to 14/12/05; full list of members
15 Feb 2006 288b Director resigned
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution