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FIRST QUENCH PENSION TRUSTEE LIMITED

Company number 03884383

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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)
22 Dec 2010 CH01 Director's details changed for Peter Baxter on 14 December 2010
22 Dec 2010 CH02 Director's details changed for Independent Trustee Services Limited on 14 December 2010
22 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
25 Feb 2010 CH02 Director's details changed for Independent Trustee Services Limited on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Stephen Trace on 11 November 2009
25 Feb 2010 AD01 Registered office address changed from Enjoyment Hall Bessemer Road Welwyn Garden City Hertfordshire AL7 1BL on 25 February 2010
09 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
12 Oct 2009 AP01 Appointment of Peter Baxter as a director
28 Aug 2009 288b Appointment terminated secretary kim gozzett
03 Mar 2009 288b Appointment terminated director kenneth hurst
03 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
01 Dec 2008 363a Return made up to 23/11/08; full list of members
01 Dec 2008 288c Director's change of particulars / independent trustee services LIMITED / 01/05/2008
22 Jan 2008 288b Director resigned
22 Jan 2008 288b Director resigned
22 Jan 2008 288b Director resigned
21 Dec 2007 288a New director appointed
20 Dec 2007 363a Return made up to 23/11/07; full list of members
10 Dec 2007 288b Director resigned
21 Aug 2007 AA Accounts for a dormant company made up to 28 February 2007
22 Jul 2007 288a New secretary appointed
22 Jul 2007 288b Secretary resigned
18 Jul 2007 MEM/ARTS Memorandum and Articles of Association
26 Jun 2007 288a New director appointed