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ST ANN'S PENSION TRUSTEES LIMITED

Company number 04399375

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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)
10 Feb 2015 AA Full accounts made up to 30 April 2014
26 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
04 Feb 2014 AA Full accounts made up to 30 April 2013
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
04 Feb 2013 AA Full accounts made up to 30 April 2012
05 Nov 2012 AP01 Appointment of Mary Suzanne Duff as a director
31 Oct 2012 TM02 Termination of appointment of Elizabeth Haggis as a secretary
31 Oct 2012 TM01 Termination of appointment of Elizabeth Haggis as a director
20 Sep 2012 AP01 Appointment of Jonathan Joseph Blair as a director
08 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
31 Jan 2012 AA Full accounts made up to 30 April 2011
04 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Martin Poore on 21 February 2011
11 Feb 2011 AA Full accounts made up to 30 April 2010
10 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Martin Poore on 21 February 2010
10 Mar 2010 CH01 Director's details changed for Elizabeth Haggis on 21 February 2010
10 Mar 2010 CH03 Secretary's details changed for Elizabeth Haggis on 21 February 2010
28 Jan 2010 AA Full accounts made up to 30 April 2009
04 Mar 2009 287 Registered office changed on 04/03/2009 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
04 Mar 2009 363a Return made up to 21/02/09; full list of members
11 Feb 2009 AA Full accounts made up to 30 April 2008
16 Jul 2008 288b Appointment terminated director martin jenkins
28 Feb 2008 363a Return made up to 21/02/08; full list of members
08 Feb 2008 AA Full accounts made up to 30 April 2007