DART EXECUTIVE PENSION FUND LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/10/1317 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 3 GARAMONDE DRIVE WYMBUSH MILTON KEYNES MK8 8DF |
| 04/10/124 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRICIA STITZEL / 02/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRUNK / 02/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST FORBES WIGGINS / 02/10/2009 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/089 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/01/089 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/12/0723 December 2007 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: THE COACH HOUSE 4 WHITEHOUSE COURT HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1FD |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/11/0311 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: KEATON HOUSE WIDEWATER PLACE, HAREFIELD UXBRIDGE MIDDLESEX UB9 6NS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: CHAPLIN HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD UXBRIDGE MIDDLESEX UB9 6NS |
| 31/01/0031 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | S386 DISP APP AUDS 01/09/98 |
| 04/09/984 September 1998 | S252 DISP LAYING ACC 01/09/98 |
| 04/09/984 September 1998 | S366A DISP HOLDING AGM 01/09/98 |
| 19/08/9819 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: CHAPLIN HOUSE WIDEWATER BUSINESS CENTRE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6NS |
| 09/02/939 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 130 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 22/10/9222 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 21/01/8821 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 201187 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: GIDLOW LANE BEECH HILL WIGAN LANCASHIRE |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/03/8716 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/06/8612 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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