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BELFAST TELEGRAPH PENSION TRUSTEE LIMITED

Company number 04079526

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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)
16 May 2011 AP03 Appointment of Mr Simon Snoddy as a secretary
08 Apr 2011 AP01 Appointment of Mr Robin Osborne Morton as a director
05 Apr 2011 TM01 Termination of appointment of Robert Fenton as a director
30 Mar 2011 AP01 Appointment of Mr Simon Snoddy as a director
27 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Trevor Foster on 1 January 2010
27 Sep 2010 CH01 Director's details changed for Robert Fenton on 1 January 2010
27 Sep 2010 CH02 Director's details changed for Bes Trustees Plc on 1 January 2010
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 TM01 Termination of appointment of Brendan Mccann as a director
20 Nov 2009 AP01 Appointment of Mr Kenneth Simpson as a director
20 Nov 2009 AD01 Registered office address changed from Independent House 191 Marsh Wall London E14 9RS on 20 November 2009
02 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Oct 2009 363a Return made up to 22/09/09; full list of members
28 Apr 2009 288b Appointment terminated director james flanagan
23 Oct 2008 363a Return made up to 22/09/08; full list of members
15 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Nov 2007 363a Return made up to 22/09/07; full list of members
25 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jan 2007 363a Return made up to 22/09/06; full list of members
10 Jan 2007 288c Secretary's particulars changed;director's particulars changed
01 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Nov 2005 363a Return made up to 22/09/05; full list of members
22 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Oct 2004 363s Return made up to 22/09/04; full list of members