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MUNTONS PENSION TRUSTEES LIMITED

Company number 06927609

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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)
07 Sep 2012 CH01 Director's details changed for Mr Neil Andrew Pearmain on 5 September 2012
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Mr Neil Andrew Pearmain on 25 February 2012
15 Feb 2012 AA Total exemption full accounts made up to 1 October 2011
18 Jan 2012 AP02 Appointment of Trustee Solutions Limited as a director
11 Jan 2012 TM01 Termination of appointment of Michaela Fox as a director
04 Jan 2012 CH03 Secretary's details changed for Mr Paul Douglas Chamberlain on 23 December 2011
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
09 Feb 2011 AA Total exemption full accounts made up to 2 October 2010
13 Oct 2010 AP01 Appointment of Mr Eamonn Neil Sparkes as a director
13 Oct 2010 TM01 Termination of appointment of Gerald Prior as a director
14 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Alan Shepley on 8 June 2010
14 Jun 2010 CH01 Director's details changed for Gerald Prior on 8 June 2010
12 Mar 2010 CC04 Statement of company's objects
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ratifying the duty to avoid conflict 08/03/2010
25 Nov 2009 CH01 Director's details changed for Neil Andrew Pearmain on 22 November 2009
25 Nov 2009 CH01 Director's details changed for Michaela Jane Fox on 22 November 2009
25 Nov 2009 CH01 Director's details changed for Neil Martin Butcher on 22 November 2009
25 Nov 2009 CH01 Director's details changed for Andrew Auger on 22 November 2009
27 Aug 2009 225 Accounting reference date extended from 30/06/2010 to 30/09/2010
27 Aug 2009 288a Director appointed alan shepley
21 Aug 2009 MEM/ARTS Memorandum and Articles of Association
21 Aug 2009 288a Director appointed andrew auger
21 Aug 2009 288a Director appointed gerald prior