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T M PENSION TRUSTEES LIMITED

Company number 03140258

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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 Aug 2013	TM01	Termination of appointment of Kingsley Tedder as a director	View PDF Termination of appointment of Kingsley Tedder as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM02	Termination of appointment of Kingsley Tedder as a secretary	View PDF Termination of appointment of Kingsley Tedder as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 25 November 2012	View PDF Accounts for a dormant company made up to 25 November 2012 - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 27 November 2011	View PDF Accounts for a dormant company made up to 27 November 2011 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 28 November 2010	View PDF Accounts for a dormant company made up to 28 November 2010 - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 29 November 2009	View PDF Accounts for a dormant company made up to 29 November 2009 - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2009	CH01	Director's details changed for Kingsley John Tedder on 2 October 2009	View PDF Director's details changed for Kingsley John Tedder on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Martin Kiy on 2 October 2009	View PDF Director's details changed for Martin Kiy on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Stephen Peter Davies on 2 October 2009	View PDF Director's details changed for Stephen Peter Davies on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Bernard Eden on 2 October 2009	View PDF Director's details changed for Bernard Eden on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for David Alexander Archibald on 2 October 2009	View PDF Director's details changed for David Alexander Archibald on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH03	Secretary's details changed for Kingsley John Tedder on 2 October 2009	View PDF Secretary's details changed for Kingsley John Tedder on 2 October 2009 - link opens in a new window - 1 page (1 page)
30 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
16 May 2009	288a	Director appointed martin kiy	View PDF Director appointed martin kiy - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 11/11/2008	View PDF Resolutions RES13 ‐ Section 175 ca 2006 11/11/2008 - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	288b	Appointment terminated director william jamieson	View PDF Appointment terminated director william jamieson - link opens in a new window - 1 page (1 page)
09 Oct 2008	288c	Director and secretary's change of particulars / kingsley tedder / 25/09/2008	View PDF Director and secretary's change of particulars / kingsley tedder / 25/09/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	AA	Accounts for a dormant company made up to 25 November 2007	View PDF Accounts for a dormant company made up to 25 November 2007 - link opens in a new window - 4 pages (4 pages)
15 Mar 2008	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from martin mcoll house ashwells road, pilgrims hatch, brentwood essex CM15 9ST	View PDF Registered office changed on 14/03/2008 from martin mcoll house ashwells road, pilgrims hatch, brentwood essex CM15 9ST - link opens in a new window - 1 page (1 page)

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