HAYTER PENSION TRUSTEES LIMITED

Company number 00360094

Date	Type	Description	View / Download
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	288b	Director resigned	(1 page)
06 Mar 2001	363a	Return made up to 01/02/01; full list of members	(6 pages)
01 Mar 2001	AA	Full accounts made up to 29 April 2000	(5 pages)
03 Mar 2000	363a	Return made up to 01/02/00; full list of members	(7 pages)
07 Feb 2000	AA	Accounts made up to 1 May 1999	(4 pages)
26 Feb 1999	363a	Return made up to 01/02/99; full list of members	(7 pages)
26 Jan 1999	AA	Accounts made up to 2 May 1998	(4 pages)
08 Sep 1998	288c	Secretary's particulars changed	(1 page)
30 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 1998	363a	Return made up to 01/02/98; full list of members	(6 pages)
20 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	AA	Full accounts made up to 3 May 1997	(6 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288b	Director resigned	(1 page)
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
09 Apr 1997	CERTNM	Company name changed mcdougalls LIMITED\certificate issued on 10/04/97	(2 pages)
27 Feb 1997	AA	Full accounts made up to 27 April 1996	(6 pages)
26 Feb 1997	363a	Return made up to 01/02/97; full list of members	(6 pages)
04 Mar 1996	363x	Return made up to 01/02/96; full list of members	(6 pages)
04 Mar 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1996	AA	Accounts made up to 29 April 1995	(4 pages)