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FUJITSU COMPARABLE PENSION TRUST LIMITED

Company number 03068276

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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)
09 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Jul 2012 AP02 Appointment of Ross Russell Limited as a director
25 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
19 Dec 2011 MEM/ARTS Memorandum and Articles of Association
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2011 TM02 Termination of appointment of Paula Evans as a secretary
09 Dec 2011 AP03 Appointment of Lindsay Anne Hawkins as a secretary
31 Oct 2011 TM01 Termination of appointment of Martin Provoost as a director
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Ms Grainne Elizabeth Coker on 1 June 2010
29 Jul 2010 CH01 Director's details changed for David Enoch Sillitoe on 1 June 2010
29 Jul 2010 CH01 Director's details changed for Alan George Saunders on 1 June 2010
29 Jul 2010 CH01 Director's details changed for Mark Steven Mason on 1 June 2010
29 Jul 2010 CH01 Director's details changed for Mr Ian Frederick Cooley on 1 June 2010
22 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Jun 2010 AP01 Appointment of Mr Martin Provoost as a director
23 Mar 2010 CH03 Secretary's details changed for Paula Ann Evans on 23 March 2010
15 Oct 2009 AP01 Appointment of Mr Ian Frederick Cooley as a director
15 Oct 2009 TM01 Termination of appointment of Mark Baker as a director
01 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Jun 2009 363a Return made up to 14/06/09; full list of members
23 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
16 Jun 2008 363a Return made up to 14/06/08; full list of members