INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED
Company number 04161473
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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) |
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03 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
03 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
03 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
03 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
26 Aug 2010 | AD01 | Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 | |
26 Aug 2010 | AD02 | Register inspection address has been changed | |
12 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
15 Oct 2009 | AP01 | Appointment of Paul Terence Sweeny as a director | |
24 Sep 2009 | 288b | Appointment Terminated Director michael cons | |
24 Sep 2009 | 288b | Appointment Terminated Director rory curran | |
24 Sep 2009 | 288b | Appointment Terminated Director kevin budge | |
24 Sep 2009 | 288a | Director appointed gavin keith james | |
07 Jul 2009 | AA | Accounts made up to 31 March 2009 | |
04 Apr 2009 | AA | Accounts made up to 31 March 2008 | |
04 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
01 Sep 2008 | 288a | Secretary appointed anne louise sheffield | |
29 Aug 2008 | 288b | Appointment Terminated Secretary timothy birkett | |
01 Mar 2008 | 363a | Return made up to 31/01/08; full list of members | |
03 Feb 2008 | AA | Accounts made up to 31 March 2007 | |
23 Apr 2007 | 288a | New secretary appointed | |
03 Apr 2007 | 288b | Secretary resigned | |
20 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
18 Jul 2006 | AA | Accounts made up to 31 December 2005 | |
14 Jun 2006 | RESOLUTIONS |
Resolutions
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14 Jun 2006 | 288a | New director appointed |