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HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED

Company number SC053382

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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)
29 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
03 Apr 2009 288a Director appointed john athanasiou
05 Jan 2009 363a Return made up to 05/01/09; full list of members
16 Dec 2008 288c Director's change of particulars / keith mullock / 29/01/2007
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2008 288b Appointment terminated director francoise woodward
29 Apr 2008 AA Full accounts made up to 30 June 2007
07 Jan 2008 363a Return made up to 05/01/08; full list of members
06 Dec 2007 288a New director appointed
30 Nov 2007 288b Director resigned
28 Mar 2007 AA Full accounts made up to 30 June 2006
05 Jan 2007 363a Return made up to 05/01/07; full list of members
23 Aug 2006 288c Director's particulars changed
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
10 Jan 2006 AA Full accounts made up to 30 June 2005
05 Jan 2006 363a Return made up to 05/01/06; full list of members
20 Dec 2005 288a New director appointed
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Director resigned
14 Jul 2005 288a New director appointed
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
18 Apr 2005 AA Full accounts made up to 30 June 2004
17 Feb 2005 288c Director's particulars changed