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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)
14 Oct 2010 CH01 Director's details changed for Mr Frederick William Salmond on 1 January 2010
14 Oct 2010 CH01 Director's details changed for James Porteous on 1 January 2010
14 Oct 2010 CH01 Director's details changed for Terrence Raymond Andrew Gates on 1 January 2010
14 Oct 2010 CH01 Director's details changed for Edward Lyndon on 1 January 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Sep 2009 363a Return made up to 19/09/09; full list of members
18 May 2009 AA Accounts for a dormant company made up to 27 December 2008
06 Oct 2008 363a Return made up to 19/09/08; full list of members
16 May 2008 AA Accounts for a dormant company made up to 29 December 2007
09 Oct 2007 363a Return made up to 19/09/07; full list of members
17 May 2007 AA Accounts for a dormant company made up to 30 December 2006
25 Sep 2006 363a Return made up to 19/09/06; full list of members
25 Sep 2006 288c Director's particulars changed
06 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 288b Director resigned
27 Sep 2005 363a Return made up to 19/09/05; full list of members
03 May 2005 AA Accounts for a dormant company made up to 1 January 2005
12 Oct 2004 363s Return made up to 19/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2004 288c Director's particulars changed
13 Jul 2004 AA Accounts for a dormant company made up to 3 January 2004
02 Oct 2003 363s Return made up to 19/09/03; full list of members
  • 363(288) ‐ Director's particulars changed