COSTAIN PENSION SCHEME TRUSTEE LIMITED
Company number 05137385
- Company Overview for COSTAIN PENSION SCHEME TRUSTEE LIMITED (05137385)
- Filing history for COSTAIN PENSION SCHEME TRUSTEE LIMITED (05137385)
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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) |
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29 May 2012 | AD01 | Registered office address changed from 111 Westminster Bridge Road London SE1 7UE on 29 May 2012 | |
27 May 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
03 May 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
27 May 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
27 May 2010 | CH01 | Director's details changed for Mr Grahame David Barwell on 25 May 2010 | |
27 May 2010 | CH01 | Director's details changed for Terence Ronald Tomlinson on 25 May 2010 | |
27 May 2010 | CH01 | Director's details changed for Mark Robert Owen on 25 May 2010 | |
27 May 2010 | CH01 | Director's details changed for Paul Campbell Mcpherson on 25 May 2010 | |
27 May 2010 | CH01 | Director's details changed for Martin Fulton Burdes on 25 May 2010 | |
27 May 2010 | CH01 | Director's details changed for David Alexander Watt on 25 May 2010 | |
27 May 2010 | CH01 | Director's details changed for Clive Leonard Franks on 25 May 2010 | |
27 May 2010 | CH03 | Secretary's details changed for Paul Alan Lidsey on 25 May 2010 | |
27 May 2010 | CH01 | Director's details changed for William Geoffrey Hughes on 25 May 2010 | |
26 Apr 2010 | AP01 | Appointment of Mr Grahame David Barwell as a director | |
23 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
27 Sep 2009 | RESOLUTIONS |
Resolutions
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03 Jun 2009 | 363a | Return made up to 25/05/09; full list of members | |
02 Jun 2009 | 288c | Director's change of particulars / paul mcpherson / 24/05/2009 | |
20 Apr 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
07 Apr 2009 | 288b | Appointment terminated director leslie reeves | |
22 Oct 2008 | RESOLUTIONS |
Resolutions
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11 Jun 2008 | 363a | Return made up to 25/05/08; full list of members | |
28 Apr 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
09 Jan 2008 | 288a | New director appointed | |
07 Jan 2008 | 88(2)R | Ad 01/01/08-01/01/08 £ si 1@1=1 £ ic 7/8 |