LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED

Company number 06510007

Date	Type	Description	View / Download
04 Feb 2011	AP01	Appointment of Sharon Nicole Niebergall as a director	(2 pages)
04 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 2011	AD02	Register inspection address has been changed	(1 page)
21 Jan 2011	TM01	Termination of appointment of Randle Williams as a director	(1 page)
21 Jan 2011	AP03	Appointment of Robert James Durbin as a secretary	(1 page)
21 Jan 2011	TM02	Termination of appointment of Claire York as a secretary	(1 page)
06 Aug 2010	AP01	Appointment of Karl Simon Shaw as a director	(2 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
21 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(10 pages)
18 Dec 2009	CH01	Director's details changed for Randle George William on 1 October 2009	(2 pages)
18 Dec 2009	CH03	Secretary's details changed for Claire Amanda York on 1 October 2009	(1 page)
09 Dec 2009	CH01	Director's details changed	(2 pages)
08 Dec 2009	CH01	Director's details changed for Stuart James Hannan on 1 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Diane Buckley on 1 October 2009	(2 pages)
07 Nov 2009	AP01	Appointment of David William Terrell as a director	(3 pages)
30 Sep 2009	288b	Appointment terminated director terence blackmore	(1 page)
30 Sep 2009	288b	Appointment terminated director keith perry	(1 page)
30 Sep 2009	288b	Appointment terminated director robert hunt	(1 page)
18 Jun 2009	288c	Director's change of particulars / robert hunt / 19/04/2009	(1 page)
17 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
26 Jan 2009	363a	Return made up to 10/01/09; full list of members	(6 pages)
02 Dec 2008	288c	Director's change of particulars / capital cranfield pension trustees LIMITED / 27/05/2008	(2 pages)
02 Dec 2008	288a	Director appointed capital cranfield pension trustees LIMITED	(2 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 23/09/2008	(2 pages)
28 Oct 2008	288a	Secretary appointed claire amanda york	(1 page)