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ROCHE PRODUCTS PENSION TRUST LIMITED

Company number 00477695

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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)
05 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1994 288 Director resigned
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27 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1993 288 Director resigned
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27 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
27 Sep 1993 363s Return made up to 12/08/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 12/08/93; full list of members
16 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
16 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Oct 1992 363s Return made up to 12/08/92; full list of members
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Request DocumentReturn made up to 12/08/92; full list of members
25 Nov 1991 363a Return made up to 12/08/91; no change of members
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Request DocumentReturn made up to 12/08/91; no change of members
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
15 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
15 Feb 1991 363 Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
27 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
27 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1990 363 Return made up to 12/08/89; full list of members
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09 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1989 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned