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IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED

Company number 03757431

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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)
10 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
29 Mar 2011 TM01 Termination of appointment of Philip Cooper as a director
29 Mar 2011 TM01 Termination of appointment of David Barber as a director
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 MEM/ARTS Memorandum and Articles of Association
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 26/07/2010
21 Jul 2010 CH01 Director's details changed for Mr Philip Roger Cooper on 15 April 2010
12 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD02 Register inspection address has been changed
11 May 2010 CH01 Director's details changed for Peter Gilbert Carruthers on 21 April 2010
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Apr 2009 363a Return made up to 21/04/09; full list of members
29 Apr 2009 288c Director's change of particulars / philip cooper / 30/09/2008
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
09 May 2008 363a Return made up to 21/04/08; full list of members
18 Mar 2008 288c Director's change of particulars / david barber / 16/03/2008
18 Mar 2008 288b Appointment terminated director norman bennett
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jul 2007 MEM/ARTS Memorandum and Articles of Association
22 May 2007 363s Return made up to 21/04/07; full list of members