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COSTAIN PENSION SCHEME TRUSTEE LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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