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GUINNESS MAHON PENSION FUND TRUSTEES LIMITED

Company number 01524848

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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)
07 Jan 2010 AA Full accounts made up to 31 March 2009
30 Nov 2009 CH03 Secretary's details changed for David Miller on 30 November 2009
18 Nov 2009 CH01 Director's details changed for Anne Gallagher on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Philip Edward Shaw on 18 November 2009
02 Sep 2009 363a Return made up to 01/09/09; full list of members
14 Jan 2009 AA Full accounts made up to 31 March 2008
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/01/2009
03 Sep 2008 363a Return made up to 01/09/08; full list of members
20 Sep 2007 AA Full accounts made up to 31 March 2007
04 Sep 2007 363a Return made up to 01/09/07; full list of members
10 Aug 2007 288c Secretary's particulars changed
05 Feb 2007 AA Full accounts made up to 31 March 2006
28 Sep 2006 363a Return made up to 01/09/06; full list of members
28 Sep 2006 288c Secretary's particulars changed
26 May 2006 288b Director resigned
26 May 2006 288b Director resigned
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 288b Director resigned
21 Apr 2006 288b Director resigned
23 Feb 2006 288a New director appointed
04 Feb 2006 AA Full accounts made up to 31 March 2005
29 Sep 2005 363a Return made up to 01/09/05; full list of members