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PENFOLD PENSION TRUSTEES LIMITED

Company number 00067154

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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)
03 Apr 2001 363a Return made up to 01/03/01; full list of members
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
01 Mar 2001 AA Full accounts made up to 29 April 2000
20 Mar 2000 363a Return made up to 01/03/00; full list of members
03 Feb 2000 AA Accounts for a dormant company made up to 1 May 1999
02 Apr 1999 363a Return made up to 01/03/99; full list of members
26 Jan 1999 AA Accounts for a dormant company made up to 2 May 1998
10 Sep 1998 288a New director appointed
08 Sep 1998 288c Secretary's particulars changed
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1998 363a Return made up to 01/03/98; full list of members
12 Feb 1998 AA Full accounts made up to 3 May 1997
25 Mar 1997 363a Return made up to 01/03/97; full list of members
25 Mar 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Feb 1997 AA Accounts for a dormant company made up to 27 April 1996
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
02 Apr 1996 363x Return made up to 01/03/96; full list of members
31 Mar 1996 353 Location of register of members
08 Mar 1996 288 Director resigned
08 Mar 1996 288 New director appointed
08 Mar 1996 288 New director appointed
08 Mar 1996 288 New director appointed