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PAN PENSIONEER TRUSTEES LIMITED

Company number 03902461

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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)
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
27 Jan 2014 TM01 Termination of appointment of Barry Redmill as a director
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AP01 Appointment of Roger Alan Richard Mattingly as a director
07 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Michael James Noakes on 5 January 2011
05 Jan 2011 CH01 Director's details changed for Barry Richard Redmill on 5 January 2011
05 Jan 2011 CH01 Director's details changed for Andrew John Cheeseman on 5 January 2011
05 Jan 2011 CH03 Secretary's details changed for Paul Michael Gillham on 5 January 2011
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Barry Richard Redmill on 5 January 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Sep 2009 288a Secretary appointed paul michael gillham
21 Sep 2009 288a Director appointed andrew john cheeseman
21 Sep 2009 288b Appointment terminated secretary andrew cheeseman
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2009 363a Return made up to 05/01/09; full list of members
09 Jan 2009 288c Secretary's change of particulars / andrew cheeseman / 06/01/2008
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008