HBS PENSION SCHEME TRUSTEE LIMITED

Company number 03953151

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	AP03	Appointment of Ms Christine Shaw as a secretary on 7 November 2011	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 1	(6 pages)
29 Mar 2011	TM01	Termination of appointment of Nicholas Ward as a director	(1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
16 Aug 2010	AP03	Appointment of Mr Carl Sjogren as a secretary	(1 page)
16 Aug 2010	TM02	Termination of appointment of Kelly Lee as a secretary	(1 page)
16 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(6 pages)
16 Apr 2010	CH01	Director's details changed for David Vickers on 30 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Nicholas John Ward on 30 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mark Spink on 30 March 2010	(2 pages)
16 Apr 2010	CH02	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 16 March 2010	(2 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
29 Jul 2009	288b	Appointment Terminated Director david hughes	(1 page)
03 Jun 2009	288a	Secretary appointed ms kelly lee	(1 page)
03 Jun 2009	288b	Appointment Terminated Secretary catherine engmann	(1 page)
01 Apr 2009	363a	Return made up to 16/03/09; full list of members	(5 pages)
31 Mar 2009	353	Location of register of members	(1 page)
31 Mar 2009	190	Location of debenture register	(1 page)
28 Mar 2009	AA	Accounts made up to 31 March 2008	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ united kingdom	(1 page)
29 Apr 2008	363a	Return made up to 16/03/08; full list of members	(5 pages)
29 Apr 2008	353	Location of register of members	(1 page)