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MYSIPP TRUSTEES (PROPERTY) LIMITED

Company number 05342981

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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)
24 Apr 2012 CERTNM Company name changed attivo 24 LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-24
  • NM01 ‐ Change of name by resolution
10 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
10 Feb 2012 TM02 Termination of appointment of Nicola Goldsmith as a secretary
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Mar 2011 AP03 Appointment of Ms Nicola Goldsmith as a secretary
11 Mar 2011 AP03 Appointment of Ms Nicola Goldsmith as a secretary
11 Mar 2011 TM02 Termination of appointment of Mark Loader as a secretary
15 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
14 Jul 2009 288b Appointment terminated secretary iain valentine
14 Jul 2009 288a Secretary appointed mr mark loader
23 Feb 2009 363a Return made up to 26/01/09; full list of members
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
10 Apr 2008 363a Return made up to 26/01/08; full list of members
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
02 Apr 2007 363s Return made up to 26/01/07; full list of members
02 Apr 2007 288a New secretary appointed
23 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
18 May 2006 287 Registered office changed on 18/05/06 from: 3 fairview court, fairview road cheltenham gloucestershire GL52 2EX
18 May 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
18 May 2006 288b Secretary resigned
23 Mar 2006 363a Return made up to 26/01/06; full list of members
23 Mar 2006 288c Director's particulars changed