HARSANT PENSIONEER TRUSTEES LTD.

Company number 03058556

Date	Type	Description	View / Download
01 Oct 2014	TM01	Termination of appointment of Jane Galvin as a director on 1 October 2014	(1 page)
31 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Aug 2014	AP01	Appointment of Mr Christopher Mark Kendall as a director on 14 August 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Mark Russell Pipe as a director on 14 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Miss Sarah Anne Brown as a director on 1 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mrs Julia Mary Bassett as a director on 1 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mrs Jane Galvin as a director on 1 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Andrew David Roberts as a director on 1 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Jennifer Mary Montague as a director on 1 August 2014	(1 page)
13 Aug 2014	AP03	Appointment of Mr Anthony Mark Broadhurst as a secretary on 1 August 2014	(2 pages)
13 Aug 2014	AD01	Registered office address changed from 321 Pensby Road Heswall Wirral Merseyside CH61 9ND to Cheapside House 138 Cheapside London EC2V 6BW on 13 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Christine Ann Brown as a director on 1 August 2014	(1 page)
13 Aug 2014	TM02	Termination of appointment of Christine Ann Brown as a secretary on 1 August 2014	(1 page)
03 Jul 2014	MR01	Registration of charge 030585560056	(4 pages)
29 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	(5 pages)
02 May 2014	MR01	Registration of charge 030585560055	(52 pages)
12 Mar 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
12 Mar 2014	MR04	Satisfaction of charge 18 in full	(2 pages)
12 Mar 2014	MR04	Satisfaction of charge 6 in full	(2 pages)
12 Mar 2014	MR04	Satisfaction of charge 8 in full	(1 page)
12 Mar 2014	MR04	Satisfaction of charge 33 in full	(1 page)
12 Mar 2014	MR04	Satisfaction of charge 32 in full	(2 pages)
12 Mar 2014	MR04	Satisfaction of charge 21 in full	(2 pages)
12 Mar 2014	MR04	Satisfaction of charge 26 in full	(2 pages)
12 Mar 2014	MR04	Satisfaction of charge 27 in full	(2 pages)