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GEEST BANANAS PENSION TRUSTEES LIMITED

Company number 03251681

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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)
04 Nov 2013 TM01 Termination of appointment of James Porteous as a director
24 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
20 Mar 2013 AA Accounts for a dormant company made up to 29 December 2012
23 Oct 2012 AP02 Appointment of Pi Consulting Trustee Services Ltd as a director
18 Oct 2012 TM01 Termination of appointment of Christopher Roberts as a director
11 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 CH01 Director's details changed for Ms Martina Edwin on 10 January 2012
23 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Ms Martina Edwin on 23 September 2011
23 Sep 2011 CH01 Director's details changed for Mr Frederick William Salmond on 23 September 2011
23 Sep 2011 CH01 Director's details changed for Terrence Raymond Andrew Gates on 23 September 2011
23 Sep 2011 CH01 Director's details changed for James Porteous on 23 September 2011
23 Sep 2011 CH03 Secretary's details changed for Mr Frederick William Salmond on 23 September 2011
23 Sep 2011 AP01 Appointment of Mr Mark Andrew Newman as a director
23 Sep 2011 TM01 Termination of appointment of Edward Lyndon as a director
20 Sep 2011 AA Accounts for a dormant company made up to 1 January 2011
17 Aug 2011 AP01 Appointment of Mr Christopher John Roberts as a director
17 Aug 2011 TM01 Termination of appointment of Blake Lapthorn Pension Trustees Ltd as a director
07 Apr 2011 AD01 Registered office address changed from 3700 Solent Centre Parkway Whiteley Fareham Hampshire PO15 7AL on 7 April 2011
10 Mar 2011 AP02 Appointment of Blake Lapthorn Pension Trustees Ltd as a director
10 Mar 2011 TM01 Termination of appointment of Blake Lapthorn as a director
10 Mar 2011 AP02 Appointment of Blake Lapthorn as a director
09 Mar 2011 TM01 Termination of appointment of Christopher Roberts as a director
14 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders