MEGGITT PENSION PLAN TRUSTEES LIMITED

Company number 03792864

Date	Type	Description	View / Download
02 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 05/01/2009	(1 page)
22 Jan 2009	288a	Director appointed gary o'donnell	(2 pages)
19 May 2008	363a	Annual return made up to 10/05/08	(3 pages)
22 Apr 2008	288b	Appointment terminated director thomas mclaughlin	(1 page)
07 Jan 2008	AA	Accounts for a dormant company made up to 5 April 2007	(1 page)
13 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288a	New director appointed	(17 pages)
21 May 2007	363a	Annual return made up to 10/05/07	(2 pages)
07 Mar 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	288a	New secretary appointed	(2 pages)
05 Dec 2006	AA	Accounts for a dormant company made up to 5 April 2006	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288a	New director appointed	(29 pages)
23 Aug 2006	287	Registered office changed on 23/08/06 from: atlantic house aviation park, west bournemouth international, airport christchurch, dorset BH23 6EW	(1 page)
15 Aug 2006	287	Registered office changed on 15/08/06 from: holbrook lane, coventry, west midlands, CV6 4AA	(1 page)
10 Aug 2006	363a	Annual return made up to 21/06/06	(2 pages)
10 Aug 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288b	Secretary resigned	(1 page)
08 Mar 2006	288a	New secretary appointed	(2 pages)
08 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288b	Director resigned	(1 page)
11 Nov 2005	AA	Accounts for a dormant company made up to 5 April 2005	(1 page)