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JOHN LAING PENSION TRUST LIMITED(THE)

Company number 00653103

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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)
14 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1992 363x Return made up to 06/08/92; no change of members
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14 Feb 1992 288 Director resigned;new director appointed
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19 Nov 1991 288 New director appointed
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15 Aug 1991 363x Return made up to 06/08/91; full list of members
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26 Jun 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
05 Feb 1991 288 New director appointed
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14 Aug 1990 363 Return made up to 06/08/90; full list of members
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09 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
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11 May 1990 288 Director resigned
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09 Mar 1990 288 Director resigned
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05 Feb 1990 288 Director resigned;new director appointed
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23 Jan 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
19 Oct 1989 363 Return made up to 05/10/89; full list of members
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02 Oct 1989 288 Director's particulars changed
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05 Apr 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
05 Apr 1989 363 Return made up to 17/10/88; full list of members
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20 Mar 1989 288 Director resigned;new director appointed
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21 Nov 1988 288 Secretary's particulars changed
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13 Oct 1988 395 Particulars of mortgage/charge
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10 Oct 1988 288 New director appointed
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31 Aug 1988 288 Secretary resigned;new secretary appointed
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13 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987