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LE MERIDIEN (UK) PENSION SCHEME TRUSTEES LIMITED

Company number 04390869

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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 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2009 DS01 Application to strike the company off the register
16 Oct 2009 CH01 Director's details changed for Edward John Nixon on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Julia Howard on 16 October 2009
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
08 Oct 2008 363a Return made up to 13/09/08; full list of members
22 Sep 2008 AA Accounts made up to 31 December 2007
26 Sep 2007 363a Return made up to 13/09/07; full list of members
26 Jul 2007 288b Director resigned
01 Jun 2007 288b Director resigned
11 May 2007 AA Accounts made up to 31 December 2006
13 Nov 2006 AA Accounts made up to 31 December 2005
12 Oct 2006 288c Director's particulars changed
11 Oct 2006 363a Return made up to 21/09/06; full list of members
26 Apr 2006 288a New director appointed
20 Apr 2006 288c Secretary's particulars changed
06 Apr 2006 288c Secretary's particulars changed
06 Mar 2006 287 Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 288b Director resigned
27 Feb 2006 288b Director resigned
23 Feb 2006 288b Director resigned