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CAFFYNS PENSION FUND TRUSTEES,LIMITED

Company number 00432204

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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)
15 Oct 2001 MEM/ARTS Memorandum and Articles of Association
15 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Ammd mem 01/10/00
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Request DocumentResolutions
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 288b Director resigned
12 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Oct 2000 AA Accounts for a small company made up to 5 April 2000
16 Jun 2000 288a New director appointed
16 Jun 2000 288b Director resigned
07 Jan 2000 363s Return made up to 30/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Full accounts made up to 5 April 1999
11 Jan 1999 363s Return made up to 30/12/98; full list of members
26 Nov 1998 288a New director appointed
26 Nov 1998 288b Director resigned
24 Sep 1998 AA Full accounts made up to 5 April 1998
26 Aug 1998 288b Director resigned
26 Aug 1998 288a New director appointed
09 Jan 1998 363s Return made up to 30/12/97; full list of members
29 Oct 1997 AA Full accounts made up to 5 April 1997
01 Oct 1997 288a New director appointed
01 Oct 1997 288b Director resigned
26 Jan 1997 AA Full accounts made up to 5 April 1996
26 Jan 1997 288b Director resigned
26 Jan 1997 288a New director appointed