CALANAIS PENSION TRUSTEE COMPANY LIMITED

Company number 04002910

Date	Type	Description	View / Download
23 Feb 2009	288a	Secretary appointed a g secretarial LIMITED	(2 pages)
09 Feb 2009	288b	Appointment terminated secretary peter watson	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 120 new cavendish street london london W1W 6XX	(1 page)
01 Dec 2008	288b	Appointment terminated director phillip williams	(1 page)
01 Dec 2008	288a	Director appointed carlos echalar	(2 pages)
18 Sep 2008	288a	Director appointed neil kennedy	(2 pages)
18 Sep 2008	288a	Secretary appointed douglas anderson	(2 pages)
01 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	(6 pages)
19 Jul 2007	363a	Return made up to 26/05/07; full list of members	(3 pages)
24 May 2007	288a	New director appointed	(1 page)
23 May 2007	288b	Director resigned	(1 page)
11 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Apr 2007	AA	Accounts for a dormant company made up to 31 May 2006	(4 pages)
14 Nov 2006	288a	New director appointed	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
17 Oct 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288b	Director resigned	(1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: 8-9 stratton street, mayfair, london W1J 8LF	(1 page)
22 Jun 2006	363a	Return made up to 26/05/06; full list of members	(3 pages)
22 Jun 2006	288c	Director's particulars changed	(1 page)
22 Jun 2006	288c	Director's particulars changed	(1 page)
05 Apr 2006	AA	Accounts for a dormant company made up to 31 May 2005	(4 pages)
12 Oct 2005	288c	Director's particulars changed	(1 page)
12 Jul 2005	363s	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)