Penfold Pension Trustees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 14, 2012)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
HOVIS MCDOUGALL LIMITED
PEGLER PENSION TRUSTEES LIMITED
Company type Private Limited Company , Dissolved Company Number 00067154 Record last updated Thursday, July 10, 2014 6:39:32 AM UTC Official Address 319 Pearl Assurance House Ballards Lane West Finchley There are 728 companies registered at this street
Postal Code N128LY Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Aug 30, 2013 Change of registered office address Registry Aug 30, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Aug 30, 2013 Ordinary resolution in members' voluntary liquidation Registry Aug 30, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Dec 11, 2012 Annual return Financials Sep 14, 2012 Annual accounts Registry Feb 29, 2012 Statement of companies objects Registry Feb 29, 2012 Alteration to memorandum and articles Registry Jan 13, 2012 Annual return Registry Jan 12, 2012 Resignation of one Director Registry Jan 12, 2012 Resignation of one Secretary Registry Jan 12, 2012 Appointment of a woman as Secretary Registry Dec 15, 2011 Appointment of a woman as Secretary 671... Registry Dec 13, 2011 Change of particulars for director Financials Sep 21, 2011 Annual accounts Registry Jul 25, 2011 Appointment of a man as Director Registry Jul 25, 2011 Appointment of a man as Director 671... Registry Jul 12, 2011 Appointment of a woman as Director Registry Jul 12, 2011 Resignation of one Director Registry Jul 7, 2011 Change of registered office address Registry Jul 1, 2011 Two appointments: 2 men Registry Apr 8, 2011 Appointment of a woman Registry Apr 8, 2011 Resignation of one Chartered Secretary and one Director (a man) Registry Jan 19, 2011 Annual return Registry Jan 18, 2011 Appointment of a man as Director Registry Jan 18, 2011 Appointment of a man as Director 671... Registry Jan 18, 2011 Appointment of a man as Secretary Registry Jan 18, 2011 Resignation of one Director Registry Jan 18, 2011 Resignation of one Director 671... Registry Jan 18, 2011 Resignation of one Director Registry Jan 18, 2011 Resignation of one Secretary Registry Jan 1, 2011 Resignation of 4 people: 2 men and 2 women Registry Jan 1, 2011 Appointment of a man as Chartered Secretary and Director Financials Oct 2, 2010 Annual accounts Registry Feb 3, 2010 Annual return Financials Nov 3, 2009 Annual accounts Registry Jan 19, 2009 Annual return Financials Nov 1, 2008 Annual accounts Registry Sep 24, 2008 Appointment of a man as Director Registry Sep 24, 2008 Resignation of a director Registry Jul 11, 2008 Resignation of one Director (a man) and one Pension Manager Registry Jul 11, 2008 Appointment of a man as Company Director and Director Registry Jul 9, 2008 Resignation of a director Registry Jun 6, 2008 Resignation of one Director (a man) and one Director/Company Secretary Registry Feb 5, 2008 Annual return Financials Oct 21, 2007 Annual accounts Registry Jan 19, 2007 Annual return Financials Nov 4, 2006 Annual accounts Registry Jan 6, 2006 Annual return Financials Nov 3, 2005 Annual accounts Registry Jan 13, 2005 Resignation of a director Registry Jan 13, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 13, 2005 Resignation of a director Registry Jan 13, 2005 Resignation of a director 671... Registry Jan 13, 2005 Resignation of a director Registry Jan 13, 2005 Resignation of a director 671... Registry Jan 13, 2005 Annual return Registry Jan 13, 2005 Resignation of a director Registry Jan 13, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 13, 2005 Appointment of a director Registry Jan 13, 2005 Appointment of a director 671... Registry Jan 13, 2005 Resignation of a director Registry Jan 13, 2005 Resignation of a director 671... Registry Jan 13, 2005 Resignation of a director Registry Jan 13, 2005 Resignation of a director 671... Financials Nov 2, 2004 Annual accounts Registry Sep 1, 2004 Appointment of a man as Director and Pension Manager Registry Sep 1, 2004 Resignation of one Operations Manager and one Director (a man) Registry Jul 14, 2004 Notice of change of directors or secretaries or in their particulars Registry Feb 6, 2004 Change of name certificate Registry Feb 6, 2004 Company name change Registry Jan 6, 2004 Annual return Registry Dec 31, 2003 Resignation of 2 people: one Fitter and one Director (a man) Registry Nov 22, 2003 Appointment of a director Registry Nov 22, 2003 Resignation of a director Financials Oct 29, 2003 Annual accounts Registry Oct 14, 2003 Change of accounting reference date Registry Jun 3, 2003 Appointment of a man as Director and Support Engineer Registry May 6, 2003 Appointment of a director Registry May 6, 2003 Resignation of a director Registry Mar 21, 2003 Resignation of a woman Financials Feb 14, 2003 Annual accounts Registry Feb 11, 2003 Appointment of a man as Operations Manager and Director Registry Dec 31, 2002 Resignation of one Director (a man) Registry Dec 30, 2002 Annual return Registry Apr 17, 2002 Annual return 671... Financials Feb 25, 2002 Annual accounts Registry Feb 7, 2002 Auditor's letter of resignation Registry May 1, 2001 Appointment of a director Registry Apr 3, 2001 Resignation of a director Registry Apr 3, 2001 Resignation of a director 671... Registry Apr 3, 2001 Annual return Registry Mar 2, 2001 Appointment of a woman Financials Mar 1, 2001 Annual accounts Registry Feb 2, 2001 Resignation of one Director (a man) Registry Mar 20, 2000 Annual return Financials Feb 3, 2000 Annual accounts Registry Apr 2, 1999 Annual return Financials Jan 26, 1999 Annual accounts Registry Sep 10, 1998 Appointment of a director
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