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TOTECTORS PENSION TRUSTEES LIMITED

Company number 00137870

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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)
20 Apr 1993 225(1) Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04
29 Oct 1992 363x Return made up to 06/10/92; full list of members
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Request DocumentReturn made up to 06/10/92; full list of members
24 Jun 1992 287 Registered office changed on 24/06/92 from: chapel house po box 1445 69 alma road,windsor berkshire SL4 3TG
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Request DocumentRegistered office changed on 24/06/92 from: chapel house po box 1445 69 alma road,windsor berkshire SL4 3TG
24 Jun 1992 288 New secretary appointed
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24 Jun 1992 288 Secretary resigned
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16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 AA Accounts made up to 31 August 1991
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Request DocumentAccounts made up to 31 August 1991
29 Oct 1991 363b Return made up to 06/10/91; no change of members
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Request DocumentReturn made up to 06/10/91; no change of members
03 Sep 1991 287 Registered office changed on 03/09/91 from: cerebos house victoria road willesden london NW10 6NU
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Request DocumentRegistered office changed on 03/09/91 from: cerebos house victoria road willesden london NW10 6NU
22 Jan 1991 AA Accounts made up to 1 September 1990
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Request DocumentAccounts made up to 1 September 1990
22 Jan 1991 363a Return made up to 10/10/90; no change of members
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Request DocumentReturn made up to 10/10/90; no change of members
24 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Aug 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Jan 1990 AA Accounts made up to 2 September 1989
09 Jan 1990 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
22 Mar 1989 AA Accounts made up to 3 September 1988
13 Mar 1989 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1987 AA Accounts made up to 5 September 1987
09 Dec 1987 363 Return made up to 07/10/87; full list of members
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Request DocumentReturn made up to 07/10/87; full list of members