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HARSANT PENSIONEER TRUSTEES LTD.

Company number 03058556

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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)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
10 May 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
14 Jan 2016	MR01	Registration of a charge
14 Jan 2016	MR01	Registration of a charge
14 Jan 2016	MR01	Registration of a charge
14 Jan 2016	MR01	Registration of a charge
14 Jan 2016	MR01	Registration of a charge
14 Jan 2016	MR01	Registration of a charge
14 Jan 2016	MR01	Registration of a charge
14 Jan 2016	MR01	Registration of a charge
14 Jan 2016	MR01	Registration of a charge
09 Jan 2016	MR01	Registration of charge 030585560059, created on 4 January 2016	View PDF Registration of charge 030585560059, created on 4 January 2016 - link opens in a new window - 11 pages (11 pages)
09 Jan 2016	MR01	Registration of charge 030585560058, created on 4 January 2016	View PDF Registration of charge 030585560058, created on 4 January 2016 - link opens in a new window - 12 pages (12 pages)
09 Jan 2016	MR01	Registration of charge 030585560060, created on 4 January 2016	View PDF Registration of charge 030585560060, created on 4 January 2016 - link opens in a new window - 11 pages (11 pages)
09 Jan 2016	MR01	Registration of charge 030585560062, created on 4 January 2016	View PDF Registration of charge 030585560062, created on 4 January 2016 - link opens in a new window - 11 pages (11 pages)
09 Jan 2016	MR01	Registration of charge 030585560061, created on 4 January 2016	View PDF Registration of charge 030585560061, created on 4 January 2016 - link opens in a new window - 11 pages (11 pages)
09 Jan 2016	MR01	Registration of charge 030585560063, created on 4 January 2016	View PDF Registration of charge 030585560063, created on 4 January 2016 - link opens in a new window - 11 pages (11 pages)
04 Dec 2015	MR01	Registration of charge 030585560057, created on 28 November 2015	View PDF Registration of charge 030585560057, created on 28 November 2015 - link opens in a new window - 10 pages (10 pages)
23 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2 - link opens in a new window - 6 pages (6 pages)
06 May 2015	CH01	Director's details changed for Mr Christopher Mark Kendall on 24 April 2015	View PDF Director's details changed for Mr Christopher Mark Kendall on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 May 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AP01	Appointment of Ms Lisa Anne Mcminn as a director on 1 October 2014	View PDF Appointment of Ms Lisa Anne Mcminn as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)

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HARSANT PENSIONEER TRUSTEES LTD.

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