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TATE & LYLE PENSION TRUST LIMITED

Company number 00428733

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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)
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
06 Feb 2004 288a New director appointed
07 Jan 2004 288b Director resigned
12 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
06 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
06 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2002 288a New director appointed
26 Jul 2002 288b Director resigned
19 Apr 2002 288b Director resigned
19 Apr 2002 288b Director resigned
08 Apr 2002 288a New director appointed
20 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
08 Oct 2001 AUD Auditor's resignation
05 Oct 2001 288a New secretary appointed
05 Oct 2001 288b Secretary resigned
27 Apr 2001 288a New director appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 288b Director resigned
10 Jan 2001 AA Full accounts made up to 31 March 2000
29 Nov 2000 363s Return made up to 31/10/00; full list of members
16 Oct 2000 288a New director appointed