WM MORRISON PENSION TRUSTEE LIMITED
Company number 05681803
- Company Overview for WM MORRISON PENSION TRUSTEE LIMITED (05681803)
- Filing history for WM MORRISON PENSION TRUSTEE LIMITED (05681803)
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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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25 Nov 2010 | TM01 | Termination of appointment of John Buttler as a director | |
25 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
02 Aug 2010 | TM01 | Termination of appointment of Philip Moore as a director | |
26 Jul 2010 | AP01 | Appointment of Mr Andrew Plews as a director | |
01 Apr 2010 | AP01 | Appointment of Mr Peter David Anthony Haste as a director | |
19 Mar 2010 | RESOLUTIONS |
Resolutions
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01 Mar 2010 | TM01 | Termination of appointment of Lee Williams as a director | |
10 Feb 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
10 Feb 2010 | CH02 | Director's details changed for Capital Cranfield Pension Trustees Limited on 10 February 2010 | |
19 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
18 Nov 2009 | AA | Accounts for a dormant company made up to 1 February 2009 | |
02 Nov 2009 | TM01 | Termination of appointment of Bohdan Danylczuk as a director | |
29 Oct 2009 | CH01 | Director's details changed for Mark Harrison on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Bohdan Danylczuk on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Gillian Hall on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Lee James Williams on 1 October 2009 | |
21 Oct 2009 | CH01 | Director's details changed for John Sampson on 1 October 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Kim Stephanie Roberts on 1 October 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Philip Moore on 1 October 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Anthony King on 1 October 2009 | |
21 Oct 2009 | CH01 | Director's details changed for John Buttler on 1 October 2009 | |
21 Oct 2009 | CH03 | Secretary's details changed for Graham John Sutch on 1 October 2009 | |
26 Mar 2009 | 288c | Director's change of particulars / kim roberts / 26/03/2009 | |
03 Mar 2009 | 288a | Director appointed kim stephanie roberts | |
02 Mar 2009 | 288a | Director appointed mr lee james williams |