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D&T PENSION TRUSTEES (NO.2) LIMITED

Company number 07145210

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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)
26 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
19 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 3
01 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
23 Jan 2013 AA Full accounts made up to 31 May 2012
09 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
04 Nov 2011 AA Full accounts made up to 31 May 2011
02 Aug 2011 TM01 Termination of appointment of Stuart Counsell as a director
01 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
16 Aug 2010 AA01 Current accounting period extended from 28 February 2011 to 31 May 2011
29 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 3
24 Mar 2010 AP01 Appointment of David John Ogilvie Cruickshank as a director
24 Mar 2010 AP01 Appointment of Stuart Robin Counsell as a director
23 Mar 2010 TM01 Termination of appointment of Jeremy Pearce as a director
23 Mar 2010 TM01 Termination of appointment of Deborah Findlay as a director
23 Mar 2010 TM01 Termination of appointment of Anthony Davies as a director
23 Mar 2010 TM01 Termination of appointment of Richard Bradshaw as a director
23 Mar 2010 TM01 Termination of appointment of Calum Thomson as a director
23 Mar 2010 TM01 Termination of appointment of Andrew Swarbrick as a director
22 Mar 2010 TM01 Termination of appointment of Clive Bouch as a director
03 Feb 2010 NEWINC Incorporation