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LONSDALE PENSION TRUSTEES LIMITED

Company number 04845114

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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)
19 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
12 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Sep 2011 AP01 Appointment of Mr Stephen Cook as a director
08 Sep 2011 AP01 Appointment of Mr Richard James Porter as a director
22 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Simon Paul Hawker on 25 July 2011
20 May 2011 TM01 Termination of appointment of George Douglas as a director
20 May 2011 AA Accounts for a dormant company made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Simon Paul Hawker on 25 July 2010
10 Aug 2010 CH01 Director's details changed for George Gordon Douglas on 25 July 2010
10 Aug 2010 CH04 Secretary's details changed for Accounting for You Ltd on 5 July 2010
15 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
09 Sep 2009 363a Return made up to 25/07/09; full list of members
09 Sep 2009 288b Appointment terminated secretary catherine holland
09 Sep 2009 288a Secretary appointed accounting for you LTD
22 May 2009 AA Accounts for a dormant company made up to 31 July 2008
25 Jul 2008 363a Return made up to 25/07/08; full list of members
15 May 2008 AA Accounts for a dormant company made up to 31 July 2007
25 Jul 2007 363a Return made up to 25/07/07; full list of members
25 Jul 2007 288b Director resigned
05 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
07 Nov 2006 122 S-div 09/10/06