DUKE STREET PENSION TRUSTEES LIMITED

Company number 03565172

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2013	AP03	Appointment of Miss Elaine Marie Fullerton as a secretary on 31 May 2013	(1 page)
31 May 2013	TM02	Termination of appointment of Lilimarlen Hoff as a secretary on 31 May 2013	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2013	TM01	Termination of appointment of Nikola Jan Sutherland as a director on 31 December 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 100	(5 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
10 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
09 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH03	Secretary's details changed for Lilimarlen Hoff on 15 May 2010	(1 page)
06 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
09 Nov 2009	TM01	Termination of appointment of Jeffrey Belkin as a director	(2 pages)
04 Nov 2009	AP01	Appointment of Nikola Jan Sutherland as a director	(3 pages)
22 May 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
14 Jan 2009	288a	Director appointed thomas james buchan scott	(4 pages)
13 Nov 2008	288b	Appointment Terminated Director thomas scott	(1 page)
04 Nov 2008	288c	Director's Change of Particulars / peter taylor / 27/10/2008 / HouseName/Number was: , now: nations house; Street was: almack house, now: 103 wigmore street; Area was: 28 king street, now: ; Post Code was: SW1Y 6XA, now: W1U 1QS	(1 page)
04 Nov 2008	288c	Director's Change of Particulars / thomas scott / 27/10/2008 / HouseName/Number was: , now: nations house; Street was: almack house, now: 103 wigmore street; Area was: 28 king street, now: ; Post Code was: SW1Y 6XA, now: W1U 1QS	(1 page)
10 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Secton 175 quoted 01/10/2008	(5 pages)
06 Aug 2008	288b	Appointment Terminated Director john rogers	(1 page)
06 Aug 2008	288b	Appointment Terminated Director eric priestley	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from almack house 28 king street london SW1Y 6XA	(1 page)