SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
Company number 03425311
- Company Overview for SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED (03425311)
- Filing history for SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED (03425311)
- People for SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED (03425311)
- More for SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED (03425311)
| 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) |
|---|---|---|---|
| 10 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 10 Nov 2010 | CH03 | Secretary's details changed for Stephen John Mackrell on 20 October 2010 | |
| 10 Nov 2010 | CH03 | Secretary's details changed for Moira Aileen Beckwith on 20 October 2010 | |
| 10 Nov 2010 | CH02 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 20 October 2010 | |
| 09 Nov 2010 | CH01 | Director's details changed for Ian Mintram on 20 October 2010 | |
| 09 Nov 2010 | CH01 | Director's details changed for Thomas Anthony Houston on 20 October 2010 | |
| 09 Nov 2010 | CH01 | Director's details changed for Michael James Graham on 20 October 2010 | |
| 03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 05 Aug 2010 | AP01 | Appointment of Andrzej Jan Stano as a director | |
| 27 May 2010 | TM01 | Termination of appointment of Christopher Smith as a director | |
| 17 Dec 2009 | AP01 | Appointment of William Keith Bradford as a director | |
| 30 Nov 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 27 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 27 Mar 2009 | RESOLUTIONS |
Resolutions
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| 27 Nov 2008 | 363a | Return made up to 20/10/08; no change of members | |
| 25 Jul 2008 | 288b | Appointment terminated director sarah chilver-stainer | |
| 21 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 15 Feb 2008 | 288b | Director resigned | |
| 27 Oct 2007 | 363s | Return made up to 20/10/07; no change of members | |
| 14 Sep 2007 | 288a | New director appointed | |
| 23 Aug 2007 | 288a | New secretary appointed | |
| 23 Aug 2007 | 288a | New director appointed | |
| 02 May 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 07 Nov 2006 | 363s | Return made up to 20/10/06; full list of members | |
| 31 Oct 2006 | 288a | New director appointed |