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LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD

Company number 05377476

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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)
18 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
26 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
30 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Apr 2009 363a Return made up to 15/04/09; full list of members
04 Nov 2008 288c Director's change of particulars / martin flavell / 24/07/2008
09 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
14 May 2008 288a Director appointed bernard walsh
05 Apr 2008 363a Return made up to 04/04/08; full list of members
04 Apr 2008 288b Appointment terminated director robin shorrick
03 Dec 2007 363s Return made up to 28/03/07; full list of members; amend
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Mar 2007 363a Return made up to 28/03/07; full list of members
26 Jan 2007 287 Registered office changed on 26/01/07 from: sigma house, christopher martin road, basildon essex SS14 3EL
24 Jan 2007 287 Registered office changed on 24/01/07 from: christopher martin road basildon essex SS14 3EL
28 Nov 2006 288c Director's particulars changed
04 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Mar 2006 363a Return made up to 28/02/06; full list of members
25 Jan 2006 288a New director appointed
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New director appointed