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ROCHE WORKS PENSION TRUST LIMITED(THE)

Company number 00499930

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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 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
12 Sep 2002 363s Return made up to 12/08/02; full list of members
17 Sep 2001 363s Return made up to 12/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
16 Aug 2000 363s Return made up to 12/08/00; full list of members
21 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
14 Mar 2000 AA Accounts for a dormant company made up to 31 March 1999
02 Sep 1999 363s Return made up to 12/08/99; full list of members
21 Aug 1998 363s Return made up to 12/08/98; full list of members
12 May 1998 AA Accounts for a dormant company made up to 31 March 1998
29 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
02 Sep 1997 363s Return made up to 12/08/97; no change of members
05 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
05 Sep 1996 363s Return made up to 12/08/96; no change of members
05 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
05 Sep 1995 363s Return made up to 12/08/95; full list of members
21 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1994 288 Secretary 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 DocumentSecretary resigned
21 Oct 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Oct 1994 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
29 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
29 Sep 1994 363s Return made up to 12/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/08/94; full list of members
28 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
28 Sep 1993 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
28 Sep 1993 363s Return made up to 12/08/93; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 12/08/93; full list of members