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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2006 288a New director appointed