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ENGLISH PENSION TRUSTEES LIMITED

Company number 00510399

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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)
18 Mar 2008 363a Return made up to 01/03/08; full list of members
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jun 2007 288c Director's particulars changed
03 Apr 2007 363s Return made up to 01/03/07; full list of members
16 Mar 2007 288a New director appointed
16 Mar 2007 288b Director resigned
10 Jan 2007 288b Director resigned
02 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Mar 2006 363s Return made up to 01/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Feb 2006 288c Director's particulars changed
10 Nov 2005 288a New director appointed
10 Nov 2005 288b Director resigned
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Sep 2005 287 Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB
22 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2005 288c Director's particulars changed
17 Jan 2005 288b Director resigned
11 Jan 2005 288b Director resigned
20 Dec 2004 288a New director appointed
28 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
31 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Jul 2003 288c Secretary's particulars changed
29 May 2003 288c Secretary's particulars changed
29 May 2003 288c Director's particulars changed
29 May 2003 288c Director's particulars changed