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ROYAL MAIL PENSIONS TRUSTEES LIMITED

Company number 03248664

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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)
15 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Martin David Gafsen on 3 June 2010
10 Jun 2010 CH02 Director's details changed for The Law Debenture Pension Trust Corporation Plc on 3 June 2010
10 Jun 2010 CH01 Director's details changed for Alwen Lyons on 3 June 2010
10 Jun 2010 CH01 Director's details changed for Robert Arthur Wilde on 3 June 2010
10 Jun 2010 CH01 Director's details changed for Paul Anthony Kennedy on 3 June 2010
10 Jun 2010 CH01 Director's details changed for Geoffrey Max Lindey on 3 June 2010
10 Jun 2010 CH01 Director's details changed for Philip Browne on 3 June 2010
10 Jun 2010 CH01 Director's details changed for Graeme Cunningham on 3 June 2010
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 22/12/2009
23 Jul 2009 AA Full accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 03/06/09; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from, 1 coleman street 2ND floor, 1 coleman street, london, EC2R 5AA, united kingdom
17 Nov 2008 287 Registered office changed on 17/11/2008 from, 4TH floor, lloyds chambers, 1 portsoken street, london, E1 8PP
20 Oct 2008 288a Director appointed philip browne
09 Oct 2008 288b Appointment terminated director kevin shaw
09 Sep 2008 AA Full accounts made up to 31 March 2008
16 Jul 2008 363s Return made up to 03/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 AA Full accounts made up to 31 March 2007
28 Jun 2007 363s Return made up to 03/06/07; no change of members
  • 363(288) ‐ Director's particulars changed