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PANDROL PENSION TRUSTEES LIMITED

Company number 03928173

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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)
18 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Mr Alan Sherwood on 19 August 2011
19 Aug 2011 CH01 Director's details changed for Mr Adrian Robert Richards on 19 August 2011
16 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Mr Brian Forster as a director
01 Feb 2011 TM01 Termination of appointment of John Beal Preston as a director
22 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Adrian Robert Richards on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Alan Sherwood on 23 February 2010
09 May 2009 AA Accounts for a dormant company made up to 31 March 2009
27 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2009 363a Return made up to 17/02/09; full list of members
09 May 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 17/02/08; full list of members
12 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
21 May 2007 288a New director appointed
21 May 2007 288b Director resigned
06 Mar 2007 363a Return made up to 17/02/07; full list of members
10 Jan 2007 288b Director resigned