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Carrwood Pensioneer Trustee Ltd

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Full Company Report  CARRWOOD PENSIONEER TRUSTEE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 04785856
Record last updated Tuesday, October 22, 2013 5:21:43 AM UTC
Official Address 1 Mw House Penman Way Grove Park Enderby And St John's
There are 150 companies registered at this street
Locality Enderby And St John's
Region Leicestershire, England
Postal Code LE191SY
Sector Other activities auxiliary to insurance and pension funding

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Registry May 15, 2013 Return of allotment of shares Return of allotment of shares
Registry May 3, 2013 Statement of companies objects Statement of companies objects
Registry May 3, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 3, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Annual return Annual return
Registry Aug 20, 2012 Change of registered office address Change of registered office address
Financials Feb 16, 2012 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Registry Feb 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 16, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 15, 2010 Change of registered office address Change of registered office address
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 7, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Director 4785... Appointment of a man as Director 4785...
Registry Aug 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2010 Resignation of one Director Resignation of one Director
Registry Aug 26, 2010 Resignation of one Director 4785... Resignation of one Director 4785...
Registry Aug 26, 2010 Resignation of one Director Resignation of one Director
Registry Aug 26, 2010 Resignation of one Director 4785... Resignation of one Director 4785...
Registry Aug 26, 2010 Resignation of one Director Resignation of one Director
Registry Aug 26, 2010 Resignation of one Director 4785... Resignation of one Director 4785...
Registry Aug 26, 2010 Resignation of one Director Resignation of one Director
Registry Aug 23, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 23, 2010 Miscellaneous document Miscellaneous document
Registry Aug 23, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2010 Change of registered office address Change of registered office address
Registry Aug 20, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 9, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Jun 22, 2010 Resignation of one Director Resignation of one Director
Registry Jun 15, 2010 Resignation of a woman Resignation of a woman
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Financials May 21, 2010 Annual accounts Annual accounts
Registry Sep 22, 2009 Annual return Annual return
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2009 Appointment of a man as Director and Technical Manager Appointment of a man as Director and Technical Manager
Registry Jun 5, 2009 Annual return Annual return
Registry Jun 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 4, 2009 Register of members Register of members
Registry Mar 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2009 Resignation of a director Resignation of a director
Registry Jan 31, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 7, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 2, 2009 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Dec 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 2, 2008 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Sep 17, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2008 Appointment of a man as Director 4785... Appointment of a man as Director 4785...
Registry Jul 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 27, 2008 Annual return Annual return
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry May 3, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Sep 8, 2007 Resignation of a director Resignation of a director
Registry Sep 5, 2007 Appointment of a director Appointment of a director
Registry Sep 5, 2007 Appointment of a director 4785... Appointment of a director 4785...
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Sep 1, 2007 Appointment of a man as Director and Property Director Appointment of a man as Director and Property Director
Registry Aug 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Registry May 3, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 3, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 3, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 3, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Apr 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Registry Jun 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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