CPL INDUSTRIES PENSION TRUSTEES LIMITED
Company number 03110044
- Company Overview for CPL INDUSTRIES PENSION TRUSTEES LIMITED (03110044)
- Filing history for CPL INDUSTRIES PENSION TRUSTEES LIMITED (03110044)
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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) |
|---|---|---|---|
| 06 Apr 2010 | CH01 | Director's details changed for Brian Arthur Williams on 6 April 2010 | |
| 23 Feb 2010 | CH03 | Secretary's details changed for Sharon Armitage on 23 February 2010 | |
| 14 Oct 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 14 Oct 2009 | CH01 | Director's details changed for Brian Arthur Williams on 14 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for David John Morrison on 14 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Geoffrey Shaw on 14 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for James Ian Storer on 14 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Philip Robert Gothard on 14 October 2009 | |
| 24 Aug 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 17 Aug 2009 | 288b | Appointment terminated director john dudley | |
| 17 Aug 2009 | 288a | Director appointed geoffrey shaw | |
| 23 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 23 Dec 2008 | RESOLUTIONS |
Resolutions
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| 07 Oct 2008 | 363a | Return made up to 04/10/08; full list of members | |
| 15 Aug 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 08 Oct 2007 | 363a | Return made up to 04/10/07; full list of members | |
| 18 Sep 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 02 May 2007 | 288b | Director resigned | |
| 09 Oct 2006 | 363a | Return made up to 04/10/06; full list of members | |
| 20 Jul 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 03 Jan 2006 | AA | Accounts for a dormant company made up to 31 March 2005 | |
| 06 Oct 2005 | 363a | Return made up to 04/10/05; full list of members | |
| 06 Oct 2005 | 288b | Director resigned | |
| 27 Sep 2005 | 288a | New director appointed | |
| 28 Apr 2005 | 288a | New director appointed |