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PEARSON PENSION TRUST LIMITED

Company number 00392067

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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)
06 Jan 2009 363a Return made up to 04/01/09; full list of members
09 Oct 2008 288c Secretary's change of particulars / jennifer burton / 05/09/2008
26 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jan 2008 363a Return made up to 04/01/08; full list of members
28 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Apr 2007 288c Secretary's particulars changed
04 Jan 2007 363a Return made up to 04/01/07; full list of members
21 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jan 2006 363a Return made up to 04/01/06; full list of members
03 Nov 2005 288a New secretary appointed
03 Nov 2005 288b Secretary resigned
08 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
31 Mar 2005 288b Director resigned
31 Mar 2005 288a New director appointed
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288a New secretary appointed
10 Jan 2005 363a Return made up to 04/01/05; full list of members
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Oct 2004 288a New secretary appointed
06 Oct 2004 288b Secretary resigned
22 Sep 2004 AA Full accounts made up to 31 December 2003
13 Jan 2004 363a Return made up to 04/01/04; full list of members
15 Aug 2003 288a New director appointed