CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Company number 05125293
- Company Overview for CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (05125293)
- Filing history for CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (05125293)
- People for CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (05125293)
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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) |
|---|---|---|---|
| 15 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 14 Nov 2011 | AP01 | Appointment of Mr Robert David Matthews as a director | |
| 07 Nov 2011 | AP01 | Appointment of Jacqueline Woods as a director | |
| 02 Aug 2011 | CH01 | Director's details changed for Mrs Joanna Josephine Matthews on 28 July 2011 | |
| 28 Jul 2011 | TM01 | Termination of appointment of Edward Dowler as a director | |
| 20 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 17 May 2010 | CH01 | Director's details changed for Joanna Josephine Matthews on 11 May 2010 | |
| 09 Apr 2010 | CH01 | Director's details changed for Joanna Josephine Matthews on 30 March 2010 | |
| 01 Feb 2010 | CH03 | Secretary's details changed for Richard James Young on 25 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Mr Martin Edwin Foster Jones on 25 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Edward Dowler on 25 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Mrs Judith Elizabeth Maguire on 25 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Joanna Josephine Matthews on 25 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Mr John Ernest Rogers on 25 January 2010 | |
| 15 Jan 2010 | TM01 | Termination of appointment of David Bright as a director | |
| 14 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Aug 2009 | 288c | Director's change of particulars / martin jones / 18/08/2009 | |
| 04 Aug 2009 | 288a | Director appointed edward dowler | |
| 19 May 2009 | 363a | Return made up to 11/05/09; full list of members | |
| 19 May 2009 | 190 | Location of debenture register | |
| 19 May 2009 | 353 | Location of register of members | |
| 19 May 2009 | 287 | Registered office changed on 19/05/2009 from 5TH floor new liverpool house 15-17 eldon street london EC2M 7LD |