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LOOKERS PENSION PLAN TRUSTEE LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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