ESSENTRA PENSION TRUSTEES LIMITED

Company number 05440187

Date	Type	Description	View / Download
14 Jul 2010	CC04	Statement of company's objects	(2 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
21 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(6 pages)
12 Nov 2009	CH01	Director's details changed for Jon Michael Green on 10 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Jon Michael Green on 10 November 2009	(1 page)
11 Nov 2009	TM01	Termination of appointment of Jon Green as a director	(1 page)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
22 Jun 2009	288c	Director and secretary's change of particulars / jon green / 09/06/2009	(1 page)
04 Jun 2009	363a	Return made up to 19/05/09; full list of members	(5 pages)
27 Oct 2008	288a	Director appointed paul timothy toner	(1 page)
24 Oct 2008	288b	Appointment terminated director david webster	(1 page)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
22 May 2008	288c	Director's change of particulars / carrol covey / 21/05/2008	(1 page)
20 May 2008	363a	Return made up to 19/05/08; full list of members	(5 pages)
17 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
09 May 2007	363a	Return made up to 29/04/07; full list of members	(3 pages)
12 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 May 2006	363a	Return made up to 29/04/06; full list of members	(4 pages)
24 May 2006	288c	Director's particulars changed	(1 page)
19 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
11 May 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
01 Jul 2005	288a	New director appointed	(2 pages)
21 Jun 2005	288a	New director appointed	(2 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)