THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

Company number 03851250

Date	Type	Description	View / Download
21 Dec 2009	CH01	Director's details changed for Richard Michael Soper on 30 October 2009	(3 pages)
28 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
26 Nov 2009	CH01	Director's details changed for John David Chilman on 1 November 2009	(3 pages)
13 Nov 2009	CH03	Secretary's details changed for Sidney Barrie on 12 October 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Trevor John Fenwick on 12 October 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for John David Chilman on 12 October 2009	(3 pages)
20 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(6 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Director's conflict of interest	(2 pages)
15 Sep 2009	288b	Appointment terminated director jayne maclennan	(1 page)
15 Sep 2009	288a	Director appointed trevor john fenwick	(2 pages)
07 May 2009	CERTNM	Company name changed firstgroup flexible benefits scheme trustee LIMITED\certificate issued on 08/05/09	(2 pages)
02 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
06 Oct 2008	363a	Return made up to 30/09/08; full list of members	(6 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
03 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
19 Oct 2007	363a	Return made up to 30/09/07; no change of members	(5 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Apt/ res /co bus 06/11/06	(2 pages)
16 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	288b	Director resigned	(1 page)
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Appt director 01/06/06	(1 page)
07 Nov 2006	363a	Return made up to 23/09/06; full list of members	(5 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	288b	Director resigned	(1 page)
19 Sep 2006	287	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG	(1 page)