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DMGT PENSION TRUSTEES LIMITED

Company number 03394910

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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)
17 Oct 2012 TM01 Termination of appointment of Nicholas Jennings as a director
15 Oct 2012 TM02 Termination of appointment of a secretary
08 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
07 Aug 2012 AP01 Appointment of Mr Adrian Perry as a director
07 Aug 2012 AP03 Appointment of Jane Allen as a secretary
07 Aug 2012 TM02 Termination of appointment of Geoffrey Staines as a secretary
31 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Jul 2012 AD01 Registered office address changed from 10 Bedford Street Covent Garden London WC2E 9HE on 31 July 2012
22 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
22 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Mar 2010 AP01 Appointment of Nicholas David De Burgh Jennings as a director
18 Jan 2010 TM01 Termination of appointment of Simon Dyson as a director
11 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
27 Jul 2009 363a Return made up to 13/07/09; full list of members
20 Apr 2009 288b Appointment terminated director anthony hilton
02 Oct 2008 288a Director appointed simon maxim dyson
02 Oct 2008 288b Appointment terminated director charles sinclair
11 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Aug 2008 363s Return made up to 13/07/08; no change of members
30 Apr 2008 288a Director appointed michael anthony newman
30 Apr 2008 288b Appointment terminated director william pressey
16 Aug 2007 363s Return made up to 13/07/07; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Jul 2007 288a New director appointed