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PENSION TRUSTEES LIMITED

Company number 00639677

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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)
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Secretary resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
15 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Mar 2002 363a Return made up to 01/03/02; full list of members
04 Mar 2002 288c Secretary's particulars changed
04 Mar 2002 288c Director's particulars changed
04 Mar 2002 288c Director's particulars changed
04 Mar 2002 288c Director's particulars changed
07 Jun 2001 288c Director's particulars changed
04 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Director resigned
19 Apr 2001 363s Return made up to 20/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
30 Oct 2000 363s Return made up to 30/09/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
18 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Jul 1999 288b Secretary resigned
16 Jul 1999 288a New secretary appointed
26 Nov 1998 288a New director appointed