FPS PENSIONEER TRUSTEES LIMITED

Company number 03718377

Date	Type	Description	View / Download
01 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2010	RESOLUTIONS	Resolutions ELRES S369(4) ‐ S369(4) Sht Notice Meet 16/12/2009
04 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-28 GBP 2	(6 pages)
27 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
27 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
27 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Michael Addenbrooke on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Stephen David Parkinson on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Michael Addenbrooke on 1 October 2009	(2 pages)
18 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
27 Jul 2009	288c	Director's Change of Particulars / michael addenbrooke / 18/06/2009 / HouseName/Number was: , now: warren house; Street was: 58 hesley grange, now: upper whiston close; Area was: scholes, now: whiston; Post Code was: S61 2QY, now: S60 4NS; Country was: , now: united kingdom	(1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment Terminated Secretary capita company secretarial services LIMITED	(1 page)
16 Oct 2008	288c	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminter; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT	(1 page)
23 Sep 2008	AA	Accounts made up to 31 December 2007	(6 pages)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
06 May 2008	288b	Appointment Terminated Director richard shearer	(1 page)
20 Feb 2008	363a	Return made up to 07/02/08; full list of members	(2 pages)