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NTL PENSION TRUSTEES LIMITED

Company number 03771014

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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)
31 Aug 2010 AP01 Appointment of Maurice John Daw as a director
31 Aug 2010 AP01 Appointment of Marcus John Banks as a director
26 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
30 Mar 2010 TM01 Termination of appointment of Robert Gale as a director
12 Nov 2009 CH01 Director's details changed for Robert Mario Mackenzie on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Robert Mario Mackenzie on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Robert Charles Gale on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Gillian Elizabeth James on 1 October 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Clive Martin Wadia on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Philip Wisson on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Ian Peter Booth on 1 October 2009
09 Oct 2009 TM01 Termination of appointment of a director
15 May 2009 363a Return made up to 14/05/09; full list of members
04 Dec 2008 288a Director appointed philip wisson
03 Dec 2008 288b Appointment terminated director simon stockdale
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
27 May 2008 363a Return made up to 14/05/08; full list of members
30 Oct 2007 288a New director appointed
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Aug 2007 288a New director appointed
20 Aug 2007 288a New director appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 288b Director resigned
16 Jun 2007 363a Return made up to 14/05/07; full list of members