CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Company number 05125293

Date	Type	Description	View / Download
06 Jan 2009	288b	Appointment terminated director david anthony	(1 page)
04 Dec 2008	288b	Appointment terminated director charles goddard	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from 5TH floor 11 bruton street london W1J 6PY	(1 page)
12 May 2008	363a	Return made up to 11/05/08; full list of members	(5 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
31 Dec 2007	288b	Director resigned	(1 page)
31 Dec 2007	288b	Director resigned	(1 page)
19 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Jul 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
28 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
29 Aug 2006	288c	Director's particulars changed	(1 page)
18 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Jun 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
07 Jun 2006	288c	Secretary's particulars changed	(1 page)
20 Mar 2006	287	Registered office changed on 20/03/06 from: 11 5TH floor, 11 bruton street london W1J 6PY	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
05 Jul 2005	397	Registration of charge for debentures	(4 pages)
15 Jun 2005	88(2)R	Ad 11/05/05--------- £ si 999@1=999	(1 page)
08 Jun 2005	363s	Return made up to 11/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
24 Jan 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
25 Oct 2004	288c	Director's particulars changed	(1 page)
23 Jul 2004	288c	Director's particulars changed	(1 page)
02 Jul 2004	288a	New director appointed	(2 pages)