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THE NEEDHAM BUSINESS CENTRE PENSION SCHEME TRUSTEES LTD

Company number 08817736

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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 Apr 2016 AD01 Registered office address changed from Isles & Storer, Bank House 129 High Street Needham Market LP6 8DH to Bank House, 129 High Street High Street Needham Market Ipswich Suffolk IP6 8DH on 15 April 2016
26 Jan 2016 TM01 Termination of appointment of a director
21 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
20 Oct 2015 AD01 Registered office address changed from Bank House, 129 High Street High Street Needham Market Ipswich IP6 8DH England to Isles & Storer, Bank House 129 High Street Needham Market LP6 8DH on 20 October 2015
16 Sep 2015 AD01 Registered office address changed from 27 Templand Park Allithwaite Grange-over-Sands Cumbria LA11 7QS England to Bank House, 129 High Street High Street Needham Market Ipswich IP6 8DH on 16 September 2015
13 Sep 2015 TM01 Termination of appointment of Graham Miller as a director on 1 July 2015
13 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Sep 2015 AD01 Registered office address changed from 31 Dickens Place Wigan WN3 5HZ to 27 Templand Park Allithwaite Grange-over-Sands Cumbria LA11 7QS on 13 September 2015
06 Feb 2015 AP01 Appointment of Mr Andrew Isles as a director on 5 February 2015
29 Dec 2014 CERTNM Company name changed vsih (2014) LTD\certificate issued on 29/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
24 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
18 Dec 2014 AP01 Appointment of Mr Graham Miller as a director on 18 December 2014
17 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)