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TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED

Company number 03106929

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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)
30 Sep 2013 CH04 Secretary's details changed for St John's Square Secretaries Limited on 30 June 2013
25 Jul 2013 AD01 Registered office address changed from 20 Farringdon Road London EC1M 3AP on 25 July 2013
01 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
19 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/02/2022 under section 1088 of the Companies Act 2006
13 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
04 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/02/2022 under section 1088 of the Companies Act 2006
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
05 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/02/2022 under section 1088 of the Companies Act 2006
05 Oct 2010 CH04 Secretary's details changed for St John's Square Secretaries Limited on 26 September 2010
26 Feb 2010 TM01 Termination of appointment of Lindsay Small as a director
26 Feb 2010 AP01 Appointment of Claire Therese Thomson as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/02/2022 under section 1088 of the Companies Act 2006
05 Feb 2010 AA Full accounts made up to 30 April 2009
28 Sep 2009 363a Return made up to 26/09/09; full list of members
28 Sep 2009 288c Secretary's change of particulars / st john's square secretaries LIMITED / 26/09/2009
03 Mar 2009 AA Full accounts made up to 30 April 2008
30 Sep 2008 363a Return made up to 26/09/08; full list of members
03 Mar 2008 AA Full accounts made up to 30 April 2007
26 Sep 2007 363a Return made up to 26/09/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
28 Sep 2006 363a Return made up to 26/09/06; full list of members
16 Mar 2006 AA Full accounts made up to 30 April 2005
03 Oct 2005 363s Return made up to 26/09/05; full list of members
11 May 2005 288a New director appointed
11 May 2005 288b Director resigned