EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
Company number 03987071
- Company Overview for EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED (03987071)
- Filing history for EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED (03987071)
- People for EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED (03987071)
- Registers for EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED (03987071)
- More for EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED (03987071)
| 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) |
|---|---|---|---|
| 24 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 08 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 05 Sep 2013 | RESOLUTIONS |
Resolutions
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| 08 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 02 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 13 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 29 Nov 2010 | AD01 | Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010 | |
| 05 Oct 2010 | CH01 | Director's details changed for Ms Yvonne Lillian Denyer on 5 October 2010 | |
| 22 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 26 Jul 2010 | AP01 | Appointment of David Bramson as a director | |
| 14 Jul 2010 | TM01 | Termination of appointment of David Fischel as a director | |
| 03 Jun 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 24 May 2010 | AP03 | Appointment of Ruth Elizabeth Pavey as a secretary | |
| 18 May 2010 | TM02 | Termination of appointment of Susan Folger as a secretary | |
| 08 Oct 2009 | CH01 | Director's details changed for Brian Kirker on 1 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Mr John Daniel Simpson on 1 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Sian Catherine Richards on 1 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for David Andrew Fischel on 1 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Gary James Yardley on 1 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Chris Morrison on 1 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Brian Kirker on 1 October 2009 | |
| 08 Oct 2009 | CH03 | Secretary's details changed for Susan Folger on 1 October 2009 |