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CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED

Company number 03844721

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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)
23 May 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AP02 Appointment of Temple Trustees Limited as a director on 5 February 2016
04 Mar 2016 TM01 Termination of appointment of Temple Trustees Limited as a director on 5 February 2016
16 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
16 Sep 2015 AD01 Registered office address changed from C/C Campden Bri Station Road Chipping Campden Gloucestershire GL55 6LD to C/O C/O Dana Brunt Trigon House the Promenade Clifton Down Bristol BS8 3NG on 16 September 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 September 2014
22 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2

Statement of capital on 2014-09-22
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 03/07/2015.
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AP01 Appointment of Mr Alan Campbell as a director
15 Nov 2013 AP02 Appointment of PS Independent Trustees Limited as a director
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 TM01 Termination of appointment of John Wilkinson as a director
27 Jun 2013 AP02 Appointment of Temple Trustees Limited as a director
27 Jun 2013 TM01 Termination of appointment of Zena Ivin as a director
27 Jun 2013 TM01 Termination of appointment of Philip Wood as a director
27 Jun 2013 TM01 Termination of appointment of David Rose as a director
27 Jun 2013 TM01 Termination of appointment of Keith Jewell as a director
27 Jun 2013 TM01 Termination of appointment of John Sunley as a director
27 Jun 2013 TM01 Termination of appointment of David Kiddell as a director
19 Jun 2013 AP04 Appointment of Trigon Pensions Limited as a secretary