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PHILIPS PENSION TRUSTEES LIMITED

Company number 00406330

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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)
10 May 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 288a New director appointed
07 Mar 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/06/2024 under section 1088 of the Companies Act 2006
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
08 Dec 2005 288a New director appointed
18 Nov 2005 288a New director appointed
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Director resigned
07 Jul 2005 363a Return made up to 20/06/05; full list of members
06 May 2005 AA Full accounts made up to 31 December 2004
18 Aug 2004 287 Registered office changed on 18/08/04 from: 420-430 london road croydon surrey CR9 3QR
29 Jun 2004 363a Return made up to 20/06/04; full list of members
29 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
17 Jan 2004 288a New director appointed
17 Jan 2004 288b Director resigned
28 Nov 2003 288b Director resigned
28 Nov 2003 288b Director resigned
18 Oct 2003 288a New director appointed
05 Aug 2003 288c Secretary's particulars changed
28 Jun 2003 363a Return made up to 20/06/03; full list of members
17 Apr 2003 288a New director appointed
17 Apr 2003 288b Director resigned
22 Mar 2003 AA Full accounts made up to 31 December 2002
11 Mar 2003 288c Secretary's particulars changed