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WARWICK PENSION TRUSTEES LIMITED

Company number 07440355

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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)
15 Dec 2010 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 15 December 2010
15 Dec 2010 AA01 Current accounting period extended from 30 November 2011 to 5 April 2012
15 Dec 2010 TM02 Termination of appointment of A G Secretarial Limited as a secretary
15 Dec 2010 TM01 Termination of appointment of Roger Hart as a director
15 Dec 2010 TM01 Termination of appointment of Inhoco Formations Limited as a director
15 Dec 2010 TM01 Termination of appointment of A G Secretarial Limited as a director
15 Dec 2010 AP01 Appointment of Tom Smith as a director
15 Dec 2010 AP01 Appointment of Philip Alexander Kelsall as a director
15 Dec 2010 AP01 Appointment of Sara Elizabeth Allen as a director
15 Nov 2010 NEWINC Incorporation