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CHAMBERLAIN PENSION TRUSTEES LIMITED

Company number 05115511

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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)
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
27 May 2009 363a Return made up to 29/04/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Nov 2008 287 Registered office changed on 02/11/2008 from po box 55 eva lett house 1 south crescent ripon north yorkshire HG4 1XW
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
21 May 2008 363a Return made up to 29/04/08; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Jun 2007 363s Return made up to 29/04/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Oct 2006 88(2)R Ad 05/10/06--------- £ si 3@1=3 £ ic 1/4
13 Jun 2006 288b Director resigned
01 Jun 2006 363a Return made up to 29/04/06; full list of members
24 Apr 2006 288b Director resigned
09 Mar 2006 288a New secretary appointed
08 Mar 2006 288b Secretary resigned
01 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Jan 2006 288c Director's particulars changed
27 May 2005 363s Return made up to 29/04/05; full list of members
18 Apr 2005 287 Registered office changed on 18/04/05 from: 10 orange street london WC2H 7DQ
06 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2004 288b Secretary resigned
29 Apr 2004 NEWINC Incorporation