DENMARK STREET BRISTOL PENSION TRUST LIMITED

01358189
MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ

Documents

Documents
Date Category Description Pages
04 Mar 2015 gazette Gazette Dissolved Liquidation 1 Buy now
04 Dec 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
20 Aug 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
20 Aug 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
20 Aug 2014 resolution Resolution 1 Buy now
14 Apr 2014 accounts Annual Accounts 7 Buy now
23 Dec 2013 annual-return Annual Return 5 Buy now
12 Nov 2013 officers Change of particulars for director (Amanda Hamilton-Stanley) 2 Buy now
12 Nov 2013 officers Change of particulars for director (Amanda Hamilton-Stanley) 2 Buy now
12 Nov 2013 officers Change of particulars for director (Amanda Hamilton-Stanley) 2 Buy now
15 Oct 2013 officers Appointment of director (Amanda Hamilton-Stanley) 3 Buy now
15 Oct 2013 officers Termination of appointment of director (Ronald John Amy) 2 Buy now
27 Aug 2013 officers Change of particulars for director (Thomas Gordon Mains) 2 Buy now
26 Apr 2013 accounts Annual Accounts 7 Buy now
13 Mar 2013 officers Change of particulars for corporate secretary (Magma Nominees Limited) 2 Buy now
22 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2013 annual-return Annual Return 6 Buy now
10 Jan 2013 officers Change of particulars for director (Thomas Gordon Mains) 2 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2012 officers Termination of appointment of director (Magma Nominees Limited) 2 Buy now
25 Jul 2012 officers Appointment of director (Thomas Gordon Mains) 3 Buy now
25 Jul 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jul 2012 resolution Resolution 26 Buy now
12 Apr 2012 accounts Annual Accounts 7 Buy now
02 Feb 2012 officers Appointment of corporate director (Magma Nominees Limited) 2 Buy now
02 Feb 2012 officers Appointment of corporate secretary (Magma Nominees Limited) 2 Buy now
02 Feb 2012 officers Termination of appointment of director (Target Nominees Limited) 1 Buy now
02 Feb 2012 officers Termination of appointment of secretary (Target Nominees Limited) 1 Buy now
27 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
16 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2011 accounts Annual Accounts 6 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
30 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2010 accounts Annual Accounts 5 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for corporate director (Target Nominees Limited) 2 Buy now
23 Feb 2010 officers Change of particulars for corporate secretary (Target Nominees Limited) 2 Buy now
16 Jul 2009 accounts Annual Accounts 7 Buy now
08 Jul 2009 officers Appointment terminated secretary winters registrars LIMITED 1 Buy now
08 Jul 2009 officers Appointment terminated director winters registrars LIMITED 1 Buy now
08 Jul 2009 officers Secretary appointed target nominees LIMITED 1 Buy now
08 Jul 2009 officers Director appointed target nominees LIMITED 1 Buy now
10 Mar 2009 annual-return Return made up to 12/12/08; full list of members 4 Buy now
09 Mar 2009 address Location of register of members 1 Buy now
09 Mar 2009 address Registered office changed on 09/03/2009 from 3RD floor 29 ludgate hill london EC4M 7JE 1 Buy now
01 Apr 2008 accounts Annual Accounts 7 Buy now
17 Dec 2007 annual-return Return made up to 12/12/07; full list of members 2 Buy now
17 Dec 2007 address Location of debenture register 1 Buy now
16 Apr 2007 accounts Annual Accounts 6 Buy now
08 Jan 2007 accounts Annual Accounts 6 Buy now
12 Dec 2006 annual-return Return made up to 12/12/06; full list of members 3 Buy now
12 Dec 2006 address Location of debenture register 1 Buy now
12 Dec 2006 address Location of register of members 1 Buy now
12 Dec 2006 address Registered office changed on 12/12/06 from: 29 ludgate hill london EC4M 7JE 1 Buy now
27 Jul 2006 accounts Accounting reference date shortened from 01/03/07 to 30/09/06 1 Buy now
24 Apr 2006 officers New director appointed 3 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
20 Apr 2006 officers Secretary resigned 1 Buy now
20 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
20 Apr 2006 address Registered office changed on 20/04/06 from: the pavilions bridgwater road bristol avon BS13 8AR 1 Buy now
22 Feb 2006 officers Director resigned 1 Buy now
03 Jan 2006 annual-return Return made up to 12/12/05; full list of members 5 Buy now
28 Dec 2005 accounts Annual Accounts 1 Buy now
19 Sep 2005 officers New secretary appointed 2 Buy now
19 Sep 2005 officers Secretary resigned 1 Buy now
08 Feb 2005 officers Director resigned 1 Buy now
08 Feb 2005 officers New director appointed 2 Buy now
02 Feb 2005 officers New secretary appointed 2 Buy now
02 Feb 2005 officers Secretary resigned 1 Buy now
23 Dec 2004 annual-return Return made up to 12/12/04; full list of members 5 Buy now
17 Dec 2004 accounts Annual Accounts 1 Buy now
23 Dec 2003 annual-return Return made up to 12/12/03; full list of members 6 Buy now
18 Nov 2003 accounts Annual Accounts 1 Buy now
06 Jan 2003 annual-return Return made up to 12/12/02; full list of members 7 Buy now
14 Nov 2002 accounts Annual Accounts 1 Buy now
14 Dec 2001 annual-return Return made up to 12/12/01; full list of members 3 Buy now
12 Nov 2001 accounts Annual Accounts 1 Buy now
09 Nov 2001 officers Director resigned 1 Buy now
02 Aug 2001 officers Secretary resigned 1 Buy now
14 Jun 2001 officers New secretary appointed 1 Buy now
18 May 2001 officers Director resigned 1 Buy now
18 May 2001 officers New director appointed 2 Buy now
05 Jan 2001 annual-return Return made up to 12/12/00; full list of members 6 Buy now
05 Jan 2001 address Location of debenture register 1 Buy now
05 Jan 2001 address Location of register of members 1 Buy now
03 Jan 2001 accounts Annual Accounts 1 Buy now
04 Oct 2000 address Registered office changed on 04/10/00 from: wyndham court pritchard street bristol 1 Buy now
07 Jun 2000 officers Director resigned 1 Buy now
26 Apr 2000 officers New secretary appointed 2 Buy now
26 Apr 2000 officers Secretary resigned 1 Buy now
17 Mar 2000 officers New director appointed 5 Buy now
15 Mar 2000 officers Director resigned 1 Buy now
15 Mar 2000 officers New director appointed 3 Buy now
20 Dec 1999 annual-return Return made up to 12/12/99; full list of members 8 Buy now
12 Nov 1999 accounts Annual Accounts 1 Buy now
11 Jan 1999 annual-return Return made up to 12/12/98; full list of members 10 Buy now
18 Dec 1998 accounts Annual Accounts 1 Buy now
09 Nov 1998 officers Director resigned 1 Buy now