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JAGUAR PENSION TRUSTEES LIMITED

Company number 01972133

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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)
15 Oct 2009 CH01 Director's details changed for David John Osmond on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Susan Lesley Pearson on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Robert John Lummis on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mark Jason Pennifold on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Paul Jason King on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Raymond Gerard Humphreys on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Manton Hynds on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Keith Terence Jones on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Julian Mark Hetherington on 1 October 2009
14 Oct 2009 CH01 Director's details changed for David Cotterill on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Ian Barlow on 1 October 2009
29 May 2009 363a Annual return made up to 16/05/09
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2008 288a Director appointed kenneth george wilson
20 Oct 2008 288b Appointment terminated director jason coulter
15 Oct 2008 AA Accounts for a dormant company made up to 5 April 2008
09 Oct 2008 288a Director appointed mark jason pennifold
09 Oct 2008 288a Director appointed kenneth smith
03 Jun 2008 363a Annual return made up to 16/05/08
19 Dec 2007 288c Director's particulars changed
24 Oct 2007 AA Accounts for a dormant company made up to 5 April 2007
13 Aug 2007 288b Director resigned
13 Aug 2007 288b Director resigned
09 Jul 2007 288a New director appointed
05 Jun 2007 363a Annual return made up to 16/05/07