EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED

Company number 03484400

Date	Type	Description	View / Download
09 Feb 2011	CH01	Director's details changed for Philip Joseph Cotter on 22 December 2010	(2 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
24 Nov 2010	CH01	Director's details changed for Peter Jens Blythe on 1 November 2010	(2 pages)
03 Oct 2010	AP01	Appointment of Mark James Langrish as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Neil Robert Musgrove as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of Nicholas Birch as a director	(1 page)
05 Mar 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(9 pages)
05 Mar 2010	CH01	Director's details changed for Michael Alan Mckee on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Nicholas Alan Birch on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Philip Joseph Cotter on 1 October 2009	(2 pages)
05 Mar 2010	CH02	Director's details changed for Bes Trustees Plc on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Simon Gavin James O'halloran on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for David Bellamy on 1 October 2009	(2 pages)
06 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
12 Oct 2009	CH01	Director's details changed for Nicholas Alan Birch on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Philip Joseph Cotter on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Rhoslyn Nesta Roberts on 1 October 2009	(1 page)
30 Sep 2009	288b	Appointment terminated director melville mason	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH	(1 page)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(8 pages)
19 Jan 2009	288a	Director appointed david john bellamy	(1 page)
19 Jan 2009	363a	Return made up to 22/12/08; full list of members	(7 pages)
02 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(8 pages)
18 Jan 2008	363a	Return made up to 22/12/07; full list of members	(6 pages)