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C & J CLARK PENSION FUND TRUSTEES LIMITED

Company number 02722215

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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)
02 Jun 2014 AR01 Annual return made up to 31 May 2014 no member list
02 Jun 2014 CH01 Director's details changed for Mr Roderick Martin Gant on 1 June 2014
19 Jun 2013 AA Accounts for a dormant company made up to 5 April 2013
18 Jun 2013 MEM/ARTS Memorandum and Articles of Association
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013 AP01 Appointment of Mr Michael John Mackay Metcalfe as a director
03 Jun 2013 AR01 Annual return made up to 31 May 2013 no member list
03 May 2013 MEM/ARTS Memorandum and Articles of Association
03 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2013 TM01 Termination of appointment of Susan Malthouse as a director
07 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
09 Nov 2012 TM01 Termination of appointment of Nigel Hunt as a director
01 Jun 2012 AR01 Annual return made up to 31 May 2012 no member list
01 Jun 2012 CH01 Director's details changed for Mrs Susan Nokes on 4 February 2012
30 Aug 2011 AA Accounts for a dormant company made up to 5 April 2011
08 Jun 2011 AR01 Annual return made up to 31 May 2011 no member list
07 Apr 2011 AP01 Appointment of Mrs Susan Nokes as a director
07 Apr 2011 TM01 Termination of appointment of Judith Derbyshire as a director
15 Feb 2011 CH01 Director's details changed for Andrew Watson on 15 February 2011
15 Feb 2011 CH01 Director's details changed for Andrew Mundy on 15 February 2011
18 Nov 2010 AP01 Appointment of Mr John William Hough as a director
17 Nov 2010 TM01 Termination of appointment of Brian Doherty as a director
04 Oct 2010 AA Accounts for a dormant company made up to 5 April 2010