THALES PENSION TRUSTEES LIMITED

Company number 06466974

Date	Type	Description	View / Download
08 Jan 2009	363a	Annual return made up to 08/01/09	(6 pages)
27 Oct 2008	288c	Director's change of particulars / leslie james / 15/10/2008	(1 page)
20 Oct 2008	288a	Director appointed leslie thomas james	(2 pages)
20 Oct 2008	288a	Director appointed colin graham millbourn	(2 pages)
20 Oct 2008	288a	Director appointed james bell	(1 page)
20 Oct 2008	288a	Director appointed philip naybour	(2 pages)
17 Oct 2008	288b	Appointment terminated director william cameron	(1 page)
17 Oct 2008	288b	Appointment terminated director john bolton	(1 page)
17 Oct 2008	288b	Appointment terminated director kenneth mcsweeney	(1 page)
17 Oct 2008	288b	Appointment terminated director alexander forbes trustee services LIMITED	(1 page)
16 Jun 2008	288b	Appointment terminated director nicolas boyes	(1 page)
16 Jun 2008	288a	Director appointed alexander forbes trustee services LIMITED	(1 page)
01 Apr 2008	288a	Director appointed robert john preston	(1 page)
25 Mar 2008	288a	Director appointed robert allan carr	(1 page)
25 Mar 2008	288a	Director appointed simon roberts	(1 page)
25 Mar 2008	288a	Director appointed john bolton	(1 page)
25 Mar 2008	288a	Director appointed lord roger norman freeman	(1 page)
25 Mar 2008	288a	Director appointed william philip cameron	(1 page)
25 Mar 2008	288a	Director appointed nicolas james boyes	(1 page)
25 Mar 2008	288a	Director appointed joelle rose-marie dumetz	(1 page)
24 Jan 2008	225	Accounting reference date shortened from 31/01/09 to 31/12/08	(1 page)
08 Jan 2008	NEWINC	Incorporation	(21 pages)