TELEFONICA UK PENSION TRUSTEE LIMITED
Company number 04267552
- Company Overview for TELEFONICA UK PENSION TRUSTEE LIMITED (04267552)
- Filing history for TELEFONICA UK PENSION TRUSTEE LIMITED (04267552)
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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) |
|---|---|---|---|
| 27 Apr 2011 | CONNOT | Change of name notice | |
| 21 Apr 2011 | CH01 | Director's details changed for Cheryl Campbell Black on 11 April 2011 | |
| 18 Oct 2010 | CH01 | Director's details changed for Katherine Ann Jarvis on 18 October 2010 | |
| 18 Oct 2010 | CH01 | Director's details changed for Jeannie Lesley Patricia Drake on 15 October 2010 | |
| 01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 30 Sep 2010 | AP01 | Appointment of Adrian Michael Gorham as a director | |
| 17 Aug 2010 | CH01 | Director's details changed for Katherine Ann Jarvis on 13 August 2010 | |
| 12 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 05 Aug 2010 | CH03 | Secretary's details changed for Robert John Harwood on 28 June 2010 | |
| 29 Jun 2010 | AD01 | Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010 | |
| 31 Mar 2010 | TM01 | Termination of appointment of Ian Clarke as a director | |
| 22 Oct 2009 | CH01 | Director's details changed for Cheryl Campbell Black on 1 October 2009 | |
| 22 Oct 2009 | CH01 | Director's details changed for Jeannie Drake on 22 October 2009 | |
| 21 Oct 2009 | CH01 | Director's details changed for Mr Ian Clarke on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Katherine Ann Jarvis on 1 October 2009 | |
| 11 Oct 2009 | CH03 | Secretary's details changed for Robert John Harwood on 1 October 2009 | |
| 14 Aug 2009 | 363a | Return made up to 09/08/09; full list of members | |
| 03 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 08 May 2009 | 288b | Appointment terminated director andrew harley | |
| 01 Apr 2009 | 288c | Director's change of particulars / katherine jarvis / 31/12/2008 | |
| 24 Sep 2008 | 288c | Director's change of particulars / ian clarke / 31/07/2008 | |
| 01 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 13 Aug 2008 | 363a | Return made up to 09/08/08; full list of members | |
| 18 Apr 2008 | 288a | Director appointed katherine ann jarvis | |
| 09 Apr 2008 | 288a | Director appointed ian clarke |