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IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

Company number 00237979

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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)
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
01 Nov 2004 288b Director resigned
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 403a Declaration of satisfaction of mortgage/charge
27 Apr 2004 288a New director appointed
17 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
17 Apr 2004 288b Director resigned
17 Apr 2004 363s Return made up to 05/04/04; full list of members
18 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
18 Apr 2003 363s Return made up to 05/04/03; full list of members
15 Apr 2002 AA Accounts for a dormant company made up to 30 September 2001
15 Apr 2002 363s Return made up to 05/04/02; full list of members
27 Mar 2002 288a New director appointed
09 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re aquiring freehold 07/01/02
21 Dec 2001 288b Director resigned
25 Sep 2001 288a New director appointed
20 Jun 2001 288b Director resigned
11 Apr 2001 AA Accounts for a dormant company made up to 30 September 2000
11 Apr 2001 363a Return made up to 05/04/01; full list of members
21 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Nov 2000 287 Registered office changed on 20/11/00 from: 1 redcliff street bristol BS1 6NP
14 Apr 2000 363s Return made up to 05/04/00; full list of members
14 Apr 2000 AA Accounts for a dormant company made up to 30 September 1999