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CAPARO PENSIONS SCHEME TRUSTEES LIMITED

Company number 04436597

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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)
26 Feb 2010 AP01 Appointment of Mr Keith Fisher as a director
24 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jun 2009 363a Return made up to 13/05/09; full list of members
18 Mar 2009 288b Appointment terminated secretary tracy plimmer
04 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 24/02/2009
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Sep 2008 288b Appointment terminated director angad paul
09 Jul 2008 288c Director's change of particulars / angad paul / 11/06/2008
09 Jun 2008 288a Director appointed christopher alan cloet
09 Jun 2008 363s Return made up to 13/05/08; no change of members
  • 363(288) ‐ Director resigned
03 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Jun 2007 288b Secretary resigned
25 Jun 2007 288a New secretary appointed
19 Jun 2007 363s Return made up to 13/05/07; no change of members
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Jun 2006 363s Return made up to 13/05/06; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 13/05/05; full list of members
11 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
20 May 2004 363s Return made up to 13/05/04; full list of members
17 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
07 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
29 Dec 2003 288a New secretary appointed
29 Dec 2003 288b Secretary resigned