POLE ARNOLD PENSION TRUSTEES LTD

Company number 03889357

Date	Type	Description	View / Download
18 Feb 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
18 Feb 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
18 Feb 2015	MR04	Satisfaction of charge 15 in full	(2 pages)
16 Feb 2015	MR04	Satisfaction of charge 13 in full	(2 pages)
11 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(3 pages)
10 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
17 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(3 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
17 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(3 pages)
28 Aug 2012	AP03	Appointment of Mr Gordon Barry Lees as a secretary	(2 pages)
14 May 2012	CERTNM	Company name changed tpt two LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-11 NM01 ‐ Change of name by resolution	(3 pages)
08 May 2012	AD01	Registered office address changed from 66 Chiltern Street London W1U 4GB United Kingdom on 8 May 2012	(2 pages)
03 Apr 2012	TM01	Termination of appointment of John White as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Stephen Harvey as a director	(1 page)
03 Apr 2012	TM02	Termination of appointment of Pandora Sharp as a secretary	(1 page)
16 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
16 Dec 2011	CH01	Director's details changed for Stephen Michael Harvey on 28 November 2011	(2 pages)
16 Dec 2011	CH01	Director's details changed for Michael Hammond Pole on 28 November 2011	(2 pages)
01 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
18 Oct 2011	AP01	Appointment of Mr John David White as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Gordon Lees as a director	(1 page)
06 Oct 2011	TM02	Termination of appointment of Gordon Lees as a secretary	(1 page)
27 Apr 2011	AP03	Appointment of Pandora Sharp as a secretary	(2 pages)
21 Apr 2011	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 21 April 2011	(1 page)
19 Apr 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	(3 pages)