LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED

Company number 07450204

Date	Type	Description	View / Download
30 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(6 pages)
20 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2012	CH01	Director's details changed for Paul Canavan on 18 May 2012	(3 pages)
21 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(6 pages)
14 Nov 2011	TM01	Termination of appointment of Martin Fisher as a director	(2 pages)
14 Nov 2011	AP01	Appointment of Paul Canavan as a director	(3 pages)
09 Sep 2011	AP01	Appointment of Julia Alison Morton as a director	(3 pages)
04 Jul 2011	AP01	Appointment of Mr Martin James Fisher as a director	(3 pages)
27 Apr 2011	TM01	Termination of appointment of Michael Conway as a director	(2 pages)
18 Mar 2011	AP02	Appointment of PS Independent Trustees Limited as a director	(3 pages)
11 Mar 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 11 March 2011	(2 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Mar 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
10 Mar 2011	AP01	Appointment of Mr Matthew Barnet Parden as a director	(3 pages)
10 Mar 2011	AP01	Appointment of Mr Denis Bowley as a director	(3 pages)
10 Mar 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
10 Mar 2011	AP01	Appointment of Michael David Conway as a director	(3 pages)
10 Mar 2011	AP01	Appointment of George Stuart Grindley Brown as a director	(3 pages)
10 Mar 2011	AP01	Appointment of Paul Bennett as a director	(3 pages)
10 Mar 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
03 Mar 2011	CERTNM	Company name changed de facto 1827 LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-07	(2 pages)
03 Mar 2011	CONNOT	Change of name notice	(2 pages)
24 Nov 2010	NEWINC	Incorporation	(16 pages)