LOOKERS PENSION PLAN TRUSTEE LIMITED
Company number 04176044
- Company Overview for LOOKERS PENSION PLAN TRUSTEE LIMITED (04176044)
- Filing history for LOOKERS PENSION PLAN TRUSTEE LIMITED (04176044)
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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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14 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
23 Oct 2012 | TM01 | Termination of appointment of Gordon Ferguson as a director | |
13 Sep 2012 | TM01 | Termination of appointment of Peter Gordon as a director | |
03 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
26 Mar 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
20 Apr 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
18 Apr 2011 | AP03 | Appointment of Glenda Macgeekie as a secretary | |
15 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
08 Apr 2011 | TM02 | Termination of appointment of John Hoyle as a secretary | |
08 Apr 2011 | CH01 | Director's details changed for Gordon William Hugh Ferguson on 4 April 2011 | |
08 Apr 2011 | CH01 | Director's details changed for Mr Raymond Maurice Ainscoe on 4 April 2011 | |
08 Apr 2011 | CH01 | Director's details changed for Jonathan Edge on 4 April 2011 | |
08 Apr 2011 | CH01 | Director's details changed for Richard Anderson Best on 4 April 2011 | |
08 Apr 2011 | CH01 | Director's details changed for Mr Peter Gordon on 4 April 2011 | |
08 Apr 2011 | CH01 | Director's details changed for Ian William Miller Mcnair on 4 April 2011 | |
12 Nov 2010 | MEM/ARTS | Memorandum and Articles of Association | |
12 Nov 2010 | RESOLUTIONS |
Resolutions
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20 Aug 2010 | AP01 | Appointment of Jonathan Edge as a director | |
09 Aug 2010 | TM01 | Termination of appointment of William Suthers as a director | |
09 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
17 Mar 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
17 Mar 2010 | TM01 | Termination of appointment of Gordon Scott as a director | |
17 Mar 2010 | AP01 | Appointment of Raymond Maurice Ainscoe as a director | |
18 Feb 2010 | AP01 | Appointment of Mr Peter Gordon as a director | |
11 Feb 2010 | AP01 | Appointment of Ian William Miller Mcnair as a director |