CALANAIS PENSION TRUSTEE COMPANY LIMITED

Company number 04002910

Date	Type	Description	View / Download
07 Sep 2011	AP03	Appointment of Lucy Moffitt as a secretary	(3 pages)
19 Jul 2011	TM02	Termination of appointment of Douglas Anderson as a secretary	(1 page)
19 Jul 2011	TM01	Termination of appointment of Douglas Anderson as a director	(1 page)
23 Jun 2011	AP01	Appointment of Lucy Moffitt as a director	(2 pages)
31 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(6 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(5 pages)
20 Aug 2010	AP01	Appointment of Mr Douglas Robert Anderson as a director	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Patricia Scott as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(6 pages)
08 Jun 2010	CH01	Director's details changed for Marc Crown on 26 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Kenneth James Roberts on 26 May 2010	(2 pages)
08 Jun 2010	CH04	Secretary's details changed for A G Secretarial Limited on 26 May 2010	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Stuart Stephen as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Suli Yacoob as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Jeremy Lawes as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Neil Kennedy as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of John Keddie as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Carlos Echalar as a director	(1 page)
16 Dec 2009	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
12 Oct 2009	AP01	Appointment of Patricia Scott as a director	(2 pages)
02 Jun 2009	363a	Return made up to 26/05/09; full list of members	(6 pages)
29 Apr 2009	288b	Appointment terminated director donald bouma	(1 page)
23 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	(5 pages)
22 Apr 2009	363a	Return made up to 23/06/08; no change of members	(12 pages)
23 Feb 2009	288a	Secretary appointed a g secretarial LIMITED	(2 pages)