ADMENTA PENSION TRUSTEES LIMITED

Company number 01508831

Date	Type	Description	View / Download
22 Sep 2011	AP01	Appointment of Mrs Nicola Jane Brooks-Coppard as a director	(2 pages)
21 Sep 2011	TM02	Termination of appointment of Jennifer Brierley as a secretary	(1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
02 Aug 2011	TM01	Termination of appointment of Fiona Morgan as a director	(1 page)
13 May 2011	AP01	Appointment of Mr Peter Smerdon as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Ronald Vizard as a director	(1 page)
24 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(12 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
05 Aug 2010	CC04	Statement of company's objects	(2 pages)
09 Jul 2010	CH01	Director's details changed for Mr Melvyn Hugh Redfern on 9 July 2010	(2 pages)
28 Jun 2010	AP01	Appointment of Mr Ian Davidson as a director	(2 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
14 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(8 pages)
26 Jan 2010	CH01	Director's details changed for John Christopher Wood on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Joseph James Mcnamara on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Stephen Paul Welch on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Ronald Charles, Harold Vizard on 1 October 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for John Richards on 20 October 2009	(2 pages)
23 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
30 Mar 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) 02/03/2009	(1 page)
06 Feb 2009	288c	Director's change of particulars / fiona morgan / 01/01/2009	(1 page)
24 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
03 Jun 2008	288a	Director appointed mr melvyn hugh redfern	(1 page)