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GOODRICH PENSION TRUSTEES LIMITED

Company number 04511842

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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 Oct 2013 CH01 Director's details changed for Ian Keith Hayward on 15 August 2013
10 Oct 2013 CH01 Director's details changed for Jayne Elizabeth Gill on 15 August 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 AP04 Appointment of Edwin Coe Secretaries Limited as a secretary
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Sep 2012 AP01 Appointment of Robin Lynn Diamonte as a director
03 Sep 2012 AP01 Appointment of Gregory Paul Smart as a director
03 Sep 2012 TM01 Termination of appointment of Robert Fulton as a director
03 Sep 2012 TM01 Termination of appointment of Karyl Gabriel as a director
22 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
08 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD02 Register inspection address has been changed
17 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 15/08/09; full list of members
19 Aug 2009 288c Director's change of particulars / karyl mcclusky / 08/11/2008
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007