MENTOR PENSION TRUSTEES LIMITED

Company number 04995365

Date	Type	Description	View / Download
13 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Nov 2009	CH01	Director's details changed for Richard James Pearson on 15 October 2009	(3 pages)
14 Nov 2009	AD01	Registered office address changed from 1 Threadneedle Street London EC2R 8AY on 14 November 2009	(2 pages)
03 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2009	288b	Appointment Terminated Secretary halliwells secretaries LIMITED	(1 page)
14 Apr 2009	AA	Group of companies' accounts made up to 30 September 2007	(20 pages)
11 Feb 2009	288b	Appointment Terminated Director christopher edge	(1 page)
06 Jan 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Aug 2008	288b	Appointment Terminated Director graham pitcher	(1 page)
05 Aug 2008	288b	Appointment Terminated Director gary cordell	(1 page)
19 Jun 2008	288a	Director appointed gary cordell	(1 page)
04 Jun 2008	AUD	Auditor's resignation	(1 page)
10 Jan 2008	363a	Return made up to 15/12/07; no change of members	(6 pages)
09 Jan 2008	AA	Group of companies' accounts made up to 30 September 2006	(15 pages)
09 Jan 2008	288c	Secretary's particulars changed	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	288a	New director appointed	(1 page)
13 Dec 2007	AUD	Auditor's resignation	(1 page)
26 Oct 2007	225	Accounting reference date shortened from 31/03/07 to 30/09/06	(1 page)
27 Feb 2007	288a	New secretary appointed	(2 pages)
25 Jan 2007	363(287)	Registered office changed on 25/01/07
25 Jan 2007	363s	Return made up to 15/12/06; full list of members	(7 pages)
24 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(15 pages)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution